53rd Meeting of the Consultative Committee

Amsterdam, 20 to 23 January 2014
Agenda item Document title Document number
Report of the 53rd Meeting of the Consultative Committee CFC/CC/53/2
1 Opening of meeting and adoption of the Agenda CFC/CC/53/1/Rev.2
2 Opening remarks by the Managing Director a.i
3 Briefing by the Chairperson of the Committee on the discussion at the 56th Meeting of the Executive Board
4 Briefing on the outcomes of the Third Call for Proposals CFC/CC/53/3
5 Appraisal of project proposals and profiles – First and Second Account:
I Production of Mushrooms – Farming System Brazil

CFC/2013/03/35

CFC/2013/03/35/Add.1

II Bamboo housing in Colombia

CFC/2013/03/96/Rev.1

CFC/2013/03/96/Add.1

III Facilitate Trade & Investment expertise and finance for smallholder tree crop Block farming

CFC/2013/03/106

CFC/2013/03/106/add.1

IV Increasing Access to Dried Fruits Market through Broader distribution channels and trade-shows

CFC/2013/03/26

CFC/2013/03/26/Add.1

V Expansion of the Dairy Farm and Value Addition

CFC/2013/03/38

CFC/2013/03/38/Add.1

VI Developing backyard poultry chain value ‘Kuroiler and Tetra’

CFC/2013/03/92

CFC/2013/03/92/Add.1

VII Implementation of a milk fractionation process as technological alternative to use of raw milk

CFC/2013/03/147

Annex 1

Annex 2

CFC/2013/03/147/Add.1

VIII Interfresh Working Capital

CFC/2013/03/70

CFC/2013/03/70/Add.1

IX ECOlibrium Direct Farm Fresh Project

CFC/2013/03/87

CFC/2013/03/87/Add.1

X Rural Injini (Engine)- inclusive Maize Trading and Processing

CFC/2013/03/120

CFC/2013/03/120/Add.1

XI The SME Impact Investment Opportunities

CFC/2013/03/107/FT

CFC/2013/03/107/FT/Add.1

XII Commencement of Processing and Milling of Castor Seed into Castor Oil and its by-products

CFC/2013/03/72/FT

CFC/2013/03/72/FT/Add.1

CFC/2013/03/72/FT/Add.2

XIII Production and export of fresh vegetables for the European market with Ethiopian smallholders

CFC/2013/03/73

CFC/2013/03/73/Add.1

XIV Commodity Value Chain Finance Program

CFC/2013/03/128

CFC/2013/03/128/Add.1

XV Reach sustainability of social business StarShea ltd, through new buying model and improved women’s revenue

CFC/2013/03/129

CFC/2013/03/129/Add.1

CFC/2013/03/129/Add.2

XVI Loan for extension of coffee factory

CFC/2013/03/130/FT

CFC/2013/03/130/FT/Add.1

XVII Autonomous and sustainable cocoa and coffee production by indigenous Ashaninka people

CFC/2013/03/139/FT

CFC/2013/03/139/FT/Add.1

CFC/2013/03/139/FT/Add.2

XVIII Improving incomes and employment opportunities for rural communities in Zimbabwe through inclusive business models

CFC/2013/03/160

CFC/2013/03/160/Add.1

CFC/2013/03/160/Add.2

XIX Cotton Contamination Regional Seminar

CFC/2013/03/165/FT

CFC/2013/03/165/FT/Add.1

XX Development of Smallholding Tea Plantation for Food Security

CFC/2013/03/042

CFC/2013/03/042/Add.1

6

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other forms of financing

7 Operations of the Fund
a) Procedure and criteria for consideration of project proposals received through the Open Call

CFC/CC/53/4

CFC/CC/53/4/Add.1

b) Report on the status of operationalization of projects approved under the new operational guidelines of the CFC CFC/CC/53/5
c) Knowledge sharing: participation of CC Members in project evaluation missions and other CFC events Oral report
8 Any other business