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Key facts about the post

Appointment of a Member of the CCDG Board

CCDG is seeking three new board members (Welsh desirable) with a range of expertise, across a broad range of economic sectors, professions and social groups.

Location

CCDG board meetings, are held quarterly, take place virtually x2 and face to face (across Wales) x2. Sub-committee meetings take place 4x per annum. The expectation is that board members will engage with their duties on a pan Wales basis. As part of a reasonable adjustment, consideration will be given to requests for members wishing to contribute remotely

Time Commitment

You will be expected to commit a minimum of eight days per year, plus two development days.

Tenure of office

The term of office for your appointment will be for 3 years. The appointment can be terminated early by either party by giving one month’s notice in writing.

You may serve up to a maximum of two, three-year consecutive terms of office, subject to ministerial approval.

Remuneration

Board Members of CCDG are not employees of the company or Welsh Government and currently serve in a voluntary, unpaid capacity. Travel and subsistence expenses you incur in attending CCDG meetings or on visits on behalf of CCDG will be reimbursed by CCDG itself at the rate currently applying to members of Government Committees. Claims for reimbursement should be made to the CCDG Secretariat. Childcare and other dependent expenses may be paid, on production of receipts, for additional costs incurred as a direct consequence of duties performed in the capacity of your work for CCDG. Chairs of the three committees also receive a daily payment.