The NZ Transport Agency Board meets monthly from February to December. The board has three committees, which meet every two to three months.
Board and committee meeting dates, times and venues, 2017
Date of meeting | Type of meeting | Meeting time | Meeting location |
|---|---|---|---|
Thursday 9 February | Special ARA (Q2 Report) | 9.00 – 10.30am | Teleconference |
Friday 10 February | Special Board meeting (CE briefing & Q2 Report) | 10.00 – 11.30am | Teleconference |
| Monday 27 | Special Board meeting (Kaikoura) | 9.00am –12.00pm | Teleconference |
Thursday 2 March | Audit Risk and Assurance Committee | 8.30 – 10.30am | Wellington |
Thursday 2 March | Investment and Operations Committee | 10.30am – 12.30pm | Wellington |
Thursday 2 March | Board | 1.00 – 5.00pm | Wellington |
Friday 3 March | Strategy Implementation workshop | 8.30am – 10.30am | Wellington |
| ARA Risk & Insurance workshop | 10.45am - 1.00pm | ||
Wednesday 15 March | Remuneration & HR Committee | 9.00 – 11.00am | Wellington |
Tuesday 18 April | Special ARA (SPE) | 9.30 – 11.00am | Teleconference |
Thursday 20 April | Special Board meeting | 9.30 – 11.00am | Teleconference |
Tuesday 2 May | Site visits and Stakeholder events | 12.00pm | Kerikeri |
Wednesday 3 May | Board (incl Q3 Report) | 8.30am – 2.00pm | Kerikeri |
Friday 9 June | Audit, Risk and Assurance Committee | 8.30 – 10.30am | Wellington |
Friday 9 June | Investment and Operations Committee | 10.30am – 12.30pm | Wellington |
Friday 9 June | Board | 1.00 – 5.00pm | Wellington |
Thursday 6 July | Site visits and Stakeholder events | 12.00pm | Wellington Region |
Friday 7 July | Board | 8.30am – 2.00pm | Wellington Region |
Tuesday 15 August | Special ARA (CFIS) | 10.00 – 11.30am | Teleconference |
Wednesday 16 August | Remuneration and HR Committee | 9.00 – 11.00am | Wellington |
Friday 25 August | Board (incl Q4 Report) | 8.30am – 2.00pm | Wellington |
Tuesday 19 September | Special ARA (Annual Report) | 10.30am – 12.30pm | Teleconference |
Friday 22 September | Special Board meeting (Annual Report) | 1.00 – 3.00pm | Teleconference |
Tuesday 10 October | Remuneration and HR Committee | 9.00 – 11.00am | Wellington |
Friday 13 October | Board | 10.00am – 3.00pm | Wellington |
Friday 10 November | Audit, Risk and Assurance Committee | 8.30 – 10.30am | Wellington |
Friday 10 November | Investment and Operations Committee | 10.30am – 12.30pm | Wellington |
Friday 10 November | Board (incl Q1 Report) | 1.00 – 5.00pm | Wellington |
Thursday 7 December | Site visits and Stakeholder events | 12.00pm | Auckland |
Friday 8 December | Board | 8.30am – 2.00pm | Auckland |
View the board meeting schedule for 2016
Past meetings
Read minutes of the past board meetings
Find out about past funding decisions