52nd Meeting of the Consultative Committee

Amsterdam, 1 to 4 July 2013
Agenda item Document title Document number
1 Opening of the meeting, adoption of the Agenda, remarks by the Managing Director a.i. and introduction of new members of the CC CFC/CC/52/1/Rev.1
2 Briefing by the Chairperson of the Committee on the discussion at the 55th Meeting of the Executive Board
3 Appraisal of project proposals and profiles – First and Second Account:
I Sustainable and Secure Smallholder Systems at Scale (4S@Scale)

CFC/CC/52/PD/41

CFC/CC/52/PD/41/Add.1

II Agroman extension into sugar production

CFC/CC/52/PD/60

CFC/CC/52/PD/60/Add.1

III Commercial meat processing/marketing in Lagos

CFC/CC/52/PD/42

CFC/CC/52/PD/42/Add.1

CFC/CC/52/PD/42/Add.2

IV The taste of Nepal – Community production and processing of Nepalese spices & herbs

CFC/CC/52/PD/51

CFC/CC/52/PD/51/Add.1

V Small-scale chocolate production

CFC/CC/52/PD/65/Rev.1

CFC/CC/52/PD/65/Add.1

VI Investment for the Organic Area in One of Our Rose Farms, to Increase the Area, and to Develop Final Products with Great Added Value

CFC/CC/52/PD/66

CFC/CC/52/PD/66/Add.1

VII Dairy/cheese factory in Santander

CFC/CC/52/PD/83/Rev.1

CFC/CC/52/PD/83/Add.1

VIII Milk Pasteurization The Future

CFC/CC/52/PD/87

CFC/CC/52/PD/87/Add.1

CFC/CC/52/PD/87/Add.2

IX Improvement of production of Paprika in Burkina Faso and Niger for processing and export

CFC/CC/52/PD/74

CFC/CC/52/PD/74/Add.1

X Commodity trade finance facility (withdrawn)

CFC/CC/52/PD/7

CFC/CC/52/PD/7/Add.1

XI Project for Improved Market linkages in Buganda region

CFC/CC/52/PD/57

CFC/CC/52/PD/57/Add.1

XII Building Access to Finance through Improved Transparency of Financial Markets in Sustainable Commodities

CFC/CC/52/PD/68

CFC/CC/52/PD/68/Add.1

XIII Africa Agriculture SME Fund (AAF SME Fund)

CFC/CC/52/PD/84

CFC/CC/52/PD/84/Add.1

XIV EcoEnterprises II Fund (EcoE II)

CFC/CC/52/PD/85

CFC/CC/52/PD/85/Add.1

XV Moringa Agroforestry Fund

CFC/CC/52/PD/86

CFC/CC/52/PD/86/Add.1

XVI Promotion Project for Standardized Flowers Cultivation in Chongqing Flowers World

CFC/CC/52/PD/16

CFC/CC/52/PD/16/Add.1

XVII Strengthening of Lal Teer Seed Ltd

CFC/CC/52/PD/38

CFC/CC/52/PD/38/Add.1

XVIII Blue Nile Glove Factory in Bahirdar, Ethiopia

CFC/CC/52/PD/10

CFC/CC/52/PD/10/Add.1

CFC/CC/52/PD/10/Add.2

XIX Purchase of injection Molding machines, molds, shoe lasts and other accessories

CFC/CC/52/PD/27

CFC/CC/52/PD/27/Add.1

XX Zero-tillage staple crop production in a food insecure and drought struck region

CFC/CC/52/PD/58

CFC/CC/52/PD/58/Add.1

4

Prioritisation of recommendations for financing

a) Grant financing

b) Loan and other forms of financing

5 Operations of the Fund
a) Review Progress of Project under Implementation

CFC/CC/52/3

CFC/CC/52/3/Add.1

b) Report on origination of project proposals and implementation of projects
6 Any other business