Date:

 

Meeting Room:

Venue:

 

Thursday 24 October 2024 at 10.00am and reconvened on Wednesday, 30 October 2024 at 2.14pm

Reception Lounge
Auckland Town Hall
301-305 Queen Street
Auckland

 

Tira Hautū / Governing Body

 

OPEN MINUTE ITEM ATTACHMENTS

 

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

 

4.1       Public Input:  Bike Auckland - National Land Transport Programme

A.      24 October 2024, Governing Body:  Item 4.1 - Public Input:  Bike Auckland - National Land Transport Programme, Presentation                                              3

8          National Land Transport Programme – Funding Implications

A.      24 October 2024, Governing Body:  Item 8 - National Land Transport Programme – Funding Implications, Presentation                                                                      13

B.      24 October 2024, Governing Body:  Item 8 - National Land Transport Programme – Funding Implications, Answered Workshop Questions                                       29

C.      24 October 2024, Governing Body:  Item 8 - National Land Transport Programme – Funding Implications, Options Project List                                                           31

D.      24 October 2024, Governing Body:  Item 8 - National Land Transport Programme – Funding Implications, Revised DSI Impact                                                          33

10        Chief Executive and Group Chief Financial Officer Update

A.      24 October 2024, Governing Body:  Item 10 - Chief Executive and Group Chief Financial Officer Update, Monthly Dashboard                                                     39


 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

 

7          Transfer of budget to enable consolidation of speedway at Waikaraka Park, continued

A.      24 October 2024, Governing Body, Item 7 - Transfer of budget to enable consolidation of speedway at Waikaraka Park - Memorandum - additional information                                                                                                            45

B.      24 October 2024, Governing Body, Item 7 - Transfer of budget to enable consolidation of speedway at Waikaraka Park - Memorandum - Further information                                                                                                                            227

C.      24 October 2024, Governing Body, Item 7 - Transfer of budget to enable consolidation of speedway at Waikaraka Park - Ponsonby Rugby Club          291

D.      24 October 2024, Governing Body, Item 7 - Transfer of budget to enable consolidation of speedway at Waikaraka Park - Allan Batt                               293

E.      24 October 2024, Governing Body, Item 7 - Transfer of budget to enable consolidation of speedway at Waikaraka Park - Saveourspeedway                 295


 


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Governing Body

24 October 2024