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To agreed to advertise the post of Portfolio Director on a
permanent full-time basis, at an annual salary at a scale of up to £93,163.

 

To
authorise the commencement of a recruitment process to appoint a Portfolio
Director.

 

To agree
that the recruitment process, including the advertising, would be delegated to
the Chief Executive.

 

To adapt
the linguistic requirements in the Job Description to include that the ability
to speak and write in Welsh is desirable rather than essential.