54th Meeting of the Consultative Committee

Amsterdam, 30 June to 3 July 2014
Agenda item Document title Document number
Report of the 54th Meeting of the Consultative Committee CFC/CC/54/2
1 Opening of the meeting, adoption of the Agenda CFC/CC/54/1
2 Opening remarks by the Managing Director a.i
3 Briefing by the Chairperson of the Committee on the discussion at the 57th Meeting of the Executive Board
4 Briefing on the outcomes of the Fourth Call for Proposals CFC/CC/54/3
5
Appraisal of project proposals and profiles – First and Second Account:
I Preparation of Technical dossier geographical indication (GI) for Ceylon Cinnamon in EU

PD/2014/04/0006/FT

PD/2014/04/0006/FT/Add.1

II Strengthening of Getco Agro Vision limited by establishing seed storage, processing, packaging and quality control equipment’s

PD/2014/04/0082

PD/2014/04/0082/Add.1

III Optimising the smallholder maize value chain in Western Kenya

PD/2014/04/0094

PD/2014/04/0094/Add.1

IV Establishment of a Common Processing Centre for Banana Wine – Rwanda (withdrawn)

PD/2014/04/0023

PD/2014/04/0023/Add.1

V Extension of the Production Capacity of the Biomass Production Plant

PD/2014/04/0026

PD/2014/04/0026/Add.1

VI Preservation of Coffee Pulp Biomass for further use as raw material in a bio-refinery process

PD/2014/04/0066/FT

PD/2014/04/0066/FT/Add.1

VII Mwelya Biogas Plant, Tanga – Tanzania

PD/2014/04/0038

PD/2014/04/0038/Add.1

VIII Sisal value chain development for inclusive economic growth on La Gonave Island, Haiti

PD/2014/04/0039/FT

PD/2014/04/0039/FT/Add.1

IX Agribusiness Development Fund for Cape Verde

PD/2014/04/0080

PD/2014/04/0080/Add.1

X Improving the participation of women in the Coffee value chain in Cameroon

PD/2014/04/0112

PD/2014/04/0112/Add.1

XI Commodity value chain tropical timber from community forests

PD/2014/04/0047/FT

PD/2014/04/0047/FT/Add.1

XII Decentralized Oil Palm Processing Ghana

PD/2014/04/0088

PD/2014/04/0088/Add.1

XIII Promotion of a sustainable coffee industry in Cameroon

PD/2014/04/0102

PD/2014/04/0102/Add.1

XIV MORINGA Agroforestry Technical Assistance Facility (ATAF) Latin America and Sub-Saharan Africa

PD/2014/04/0103/FT

PD/2014/04/0103/FT/Add.1

XV Increased Exports of Smallholder Paprika from Malawi

PD/2014/04/0111

PD/2014/04/0111/Add.1

XVI TSARAKAFE: Revival of the Robusta Coffee Chain in Madagascar

PD/2014/04/0064

PD/2014/04/0064/Add.1

XVII Expanding and developing a community cashew farming in Bali, Indonesia

PD/2014/04/0074

PD/2014/04/0074/Add.1

XVIII Modern processing & value chain development for prosopis charcoal and nutritious animal feeds, Kenya

PD/2014/04/0107/FT

PD/2014/04/0107/FT/Add.1

XIX Request for support to CFC/2013/03/0128 Commodity Value Chain Finance Program (Cashew)

PD/2014/04/0122/FT

PD/2014/04/0122/FT/Add.1

6

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other forms of financing

7 Operations of the fund:
7.A. Report on the status of operationalization of projects approved under the new operational guidelines of the CFC CFC/CC/54/4
7.B. Selection and prioritisation criteria for projects received through the Open Call CFC/CC/54/5
7.C. Review of the experience and its implications for the CFC project portfolio under the new operational guidelines of the CFC

CFC/CC/54/6

CFC/CC/54/6/Add.1

8 Any other business