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RESOLVED:

3.1    That the scheme for Children and Education
Directorate as set out in
 
section 11 be given approval as follows:
 
Morningside School Windows Project:
Resource and spend approval of
 
£1,200k in 2026/27 is requested to replace the end-of-life
windows with
 
new fit-for-purpose windows thereby improving safety, functionality
and
 
environmental control within the school.
 
3.2 
  That the scheme for Finance and
Corporate Resources Directorate as
 
set out in section 11 be given approval as follows:
 
Hackney Website Replatforming and Redesign: Resource and
spend
 
approval of £525k (£380k in 2025/26 and £145k in
2026/27) is requested
 
to enable Council Officers to implement an optimised Content
 
Management System (CMS) for Hackney’s main website which will
build
 
technical resilience and deliver a redesigned website which better
meets
 
our residents’ needs.
 
Hackney Town Hall (HTH) Audio Visual
(AV) (Chambers & Committee
Room 1 & 2): Resource and spend approval of
£500k  in 2025/26 is
requested to replace the Audio Visual (AV) in the Hackney Town Hall
Council Chamber and Committee Rooms 1 and 2.
 
3.3 
  That the scheme for Climate,
Homes & Economy Directorate as set out
 
in section 10 be given approval as follows:
 
Local Implementation Plan (LIP)
Delivery Plan 2025/26: Resource and spend approval of £2,090k
in 2025/26 is requested to fund year one of three Year Local
Implementation Plan (LIP) Delivery Plan 2025/26 - 2027/28.
 
3.4 
  That the S106 scheme summarised
below and set out in section 12 be
 
noted:
 

S106

 

2025/26 £'000

 

Capital
 

340
 

Total S106 Capital
for Approval
 

340
 

 
3.5  To approve the grant
of a lease, or leases, for 3 Pedro Street E5 0BD
 
and 175 Rushmore Rd E5 0HD, to The Pedro Club, for terms of up to
30
 
years, shown for identification purposes edged red on the plan
at
 
Appendix 1, 2 and 3. 
 
3.6  To delegate to the
Group Director of Finance and the Director of
 
Strategic Property Services authority to agree to the lease, all
terms and
 
any associated documentation and ensure that it represents
best
 
consideration.
 
3.7  To delegate
authority to the Director of Legal, Democratic and Electoral
 
Services to complete the lease and all other relevant and ancillary
legal
 
documents arising thereto on behalf of the Council.
 
3.8  That the Quarter 1
Capital Monitoring for the year ending 31 July 2025
 
in section 13 be noted.
 
3.9  That the expenditure
plans and associated resources to be carried from
 
2024/25 to 2025/26 as set out in Appendix 4 and summarised below
be
 
approved:
 

Current Directorate

 

Carry Forward Budget to 25/26

 

 

£'000
 

Non Housing

53,241

Housing

46,204

Total

99,445

 
3.10 
That the re-profiling of the budgets as set out in Appendix 4
and
 
summarised below be approved:
 

Current
Directorate
 

Re-Profiling
25/26
 

Re-Profiling
26/27
 

Re-Profiling
27/28
 

 

£'000
 

£'000
 

£'000
 

Non Housing
 

(75,603)

75,096
 

507
 

Housing
 

(46,354)

46,354
 

0
 

Total
 

(121,957)

121,450
 

507
 

 
3.11 
That the capital adjustments of the budgets as set out in Appendix
4 be
 
noted and summarised below be noted:
 

Current
Directorate
 

Capital
Adjustments
 

 

£'000

Non Housing

(1,065)

Housing

(13,992)

Total

 (15,057)