Date: Time: Meeting Room: Venue:	Thursday, 3 October 2024 1.00pm or at the conclusion of the Transport, Resilence and Infrastructure Committee, whichever is later Reception Lounge Level 2 , Auckland Town Hall 301 Queen Street Auckland
Joint Tira Hautū / Governing Body and Te Komiti mō te Tūnuku, mō te Manawaroa me te Tūāhanga / Transport, Resilience and Infrastructure Committee Workshop National Land Transport Programme – Funding Implications OPEN AGENDA

MEMBERSHIP

Mayor	Wayne Brown
Deputy Mayor	Cr Desley Simpson, JP
Councillors	Cr Andrew Baker	Cr Mike Lee
	Cr Josephine Bartley	Cr Kerrin Leoni
	Cr Angela Dalton	Cr Daniel Newman, JP
	Cr Chris Darby	Cr Greg Sayers
	Cr Julie Fairey	Cr Sharon Stewart, QSM
	Cr Alf Filipaina, MNZM	Cr Ken Turner
	Cr Christine Fletcher, QSO	Cr Wayne Walker
	Cr Lotu Fuli	Cr John Watson
	Cr Shane Henderson	Cr Maurice Williamson
	Cr Richard Hills
Houkura – Independent Maori Statutory Board	Houkura Member Billy Brown	Houkura Member Pongarauhine Renata

Sarndra O'Toole

Kaiarataki Kapa Tohutohu Mana Whakahaere / Team Leader Governance Advisors

27 September 2024

Contact Telephone: (09) 890 8152

Email: sarndra.otoole@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

ITEM   TABLE OF CONTENTS            PAGE

1 Ngā Tamōtanga | Apologies                                                   2

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               2

3          Workshop:  National Land Transport Programme - Funding Implications                                                              3

1          Ngā Tamōtanga | Apologies

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

Governing Body Workshop 03 October 2024

Workshop:  National Land Transport Programme - Funding Implications

File No.: CP2024/14337

Note 1:       This workshop has been called by the chairperson in consultation with the staff.

Note 2:       No working party/workshop may reach any decision or adopt any resolution unless specifically directed to do so.

Te take mō te pūrongo

Purpose of the report

1.       The purpose of the workshop is to:

i)         recap the implications of NLTP funding decision

ii)       summarise NLTP opex funding implications and proposed approach

iii)      recap key considerations for AC on potential options on allocating the AC capital funding approved in the Long-Term Plan

iv)      present capital programme options, taking into account strategic priorities, at a programme level

v)      receive feedback on preferred levels of Auckland Council funding & capital programme options

Whakarāpopototanga matua

Executive summary

2.       The following will be covered in the workshop:

Item

Recap the implications of NLTP funding decision

Presented by Mark Laing and Pramod Nair, Auckland Transport

Summarise NLTP opex funding implications and proposed approach

Presented by Mark Laing and Pramod Nair, Auckland Transport

Recap key considerations for Auckland Council on potential options on allocating the Auckland Council capital funding approved in the Long-Term Plan.

Presented by Michael Burns, Robert Simpson and Ross Tucker, Auckland Council

Present capital programme options, taking into account strategic priorities, at a programme level

Presented jointly by Auckland Transport and Auckland Council

Receive feedback on preferred levels of Auckland Council funding & capital programme options

All