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LCR Audit & Governance Committee
Thursday, 23rd July 2026 at 11:00am
Speaking:
Start of webcast
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Louise Outram
1 Election of Chair
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Cllr Chris Cooke
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Cllr Jane Corbett
2 Appointment of Vice-Chair
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Chair
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Chair - Cllr Simon Shaw
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Alex McKenna
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Katie Kingston
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Andy Henderson
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Laura Williams
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Cllr Irene Bramwell
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Cllr Jane Corbett
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Cllr Graham Morgan
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Cllr Alex Hitchmough
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Cllr Chris Cooke
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Louise Outram
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Chair - Cllr Simon Shaw
3 Apologies for absence
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4 Declarations of Interest
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5 Minutes of the previous meeting
Internal Audit
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Chair - Cllr Simon Shaw
6 Head of Internal Audit Annual Report and Conclusion 2025-26
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Laura Williams
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Chair - Cllr Simon Shaw
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Chair - Cllr Simon Shaw
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Louise Outram
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Chair - Cllr Simon Shaw
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Cllr Chris Cooke
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Laura Williams
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Cllr Chris Cooke
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Chair - Cllr Simon Shaw
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Cllr Chris Cooke
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Louise Outram
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Cllr Chris Cooke
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Chair - Cllr Simon Shaw
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Cllr Alex Hitchmough
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Laura Williams
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Cllr Alex Hitchmough
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Chair - Cllr Simon Shaw
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Laura Williams
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Chair - Cllr Simon Shaw
7 Internal Audit Update
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Laura Williams
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Chair - Cllr Simon Shaw
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Cllr Jane Corbett
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Laura Williams
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Cllr Jane Corbett
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Chair - Cllr Simon Shaw
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Cllr Chris Cooke
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Laura Williams
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Cllr Chris Cooke
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Laura Williams
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Cllr Chris Cooke
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Laura Williams
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Chair - Cllr Simon Shaw
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Cllr Alex Hitchmough
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Laura Williams
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Cllr Alex Hitchmough
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Chair - Cllr Simon Shaw
Risk Management
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8 Risk Management Update
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Laura Williams
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Cllr Graham Morgan
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Chair - Cllr Simon Shaw
Finance
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9 2025/26 Statement of Accounts - External Audit Update
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Katie Kingston
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Chair - Cllr Simon Shaw
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Cllr Chris Cooke
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Katie Kingston
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Cllr Chris Cooke
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Katie Kingston
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Cllr Chris Cooke
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Katie Kingston
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Cllr Chris Cooke
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Katie Kingston
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Cllr Chris Cooke
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Chair - Cllr Simon Shaw
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Katie Kingston
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Chair - Cllr Simon Shaw
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Cllr Jane Corbett
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Katie Kingston
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Chair - Cllr Simon Shaw
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Louise Outram
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Chair - Cllr Simon Shaw
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Cllr Alex Hitchmough
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Katie Kingston
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Cllr Alex Hitchmough
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Chair - Cllr Simon Shaw
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Katie Kingston
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Chair - Cllr Simon Shaw
Governance
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10 Information Governance Update 2026
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Andy Henderson
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Chair - Cllr Simon Shaw
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Cllr Jane Corbett
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Andy Henderson
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Cllr Chris Cooke
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Andy Henderson
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Chair - Cllr Simon Shaw
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Cllr Chris Cooke
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Cllr Jane Corbett
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Chair - Cllr Simon Shaw
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Andy Henderson
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Chair - Cllr Simon Shaw
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Andy Henderson
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Chair - Cllr Simon Shaw
11 Committee Work Programme 2026/27
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Louise Outram
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Cllr Jane Corbett
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Louise Outram
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Chair - Cllr Simon Shaw
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Head of Internal Audit Annual Report and Conclusion 2025-26, opens in new tab
- Appendix 1 - Head of Internal Audit Annual Report and Conclusion 2025-26, opens in new tab
- Internal Audit Update, opens in new tab
- Appendix 1 - Internal Audit Update, opens in new tab
- Appendix 2 - Internal Audit Update, opens in new tab
- Appendix 3 - Internal Audit Update, opens in new tab
- Risk Management Update, opens in new tab
- Appendix 1 - Risk Management Update, opens in new tab
- Appendix 2 - Risk Management Update, opens in new tab
- 2025/26 Statement of Accounts - External Audit Update, opens in new tab
- Appendix 1 - LCRCA Audit Strategy Memorandum – Year ending 31 March 2026, opens in new tab
- Appendix 2 - Merseytravel Audit Strategy Memorandum – Year ending 31 March 2026, opens in new tab
- Information Governance Update 2026, opens in new tab
- Committee Work Programme 2026/27, opens in new tab
- Appendix 1 - Committee Work Programme 2026/27, opens in new tab
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