55th Meeting of the Consultative Committee

Amsterdam, 26 to 29 January 2015
Agenda item Document title Document number
Report of the 55th Meeting CFC/CC/55/2
1 Opening of the meeting and briefing on the discussion at the 58th Meeting of the Executive Board CFC/CC/55/1
2 Introductory notes on the organization and rules of the CC CFC/CC/55/Inf.1
3 Orientation of the Members of the Committee CFC/CC/55/Inf.2
4 Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)
5 Briefing on the outcomes of the Fifth Call for Proposals CFC/CC/55/3
Thematic assignments for consideration of projects by First and Second Expert CFC/CC/55/Inf.3

6

Appraisal of project proposals and profiles – First and Second Account:

A Nafslid Integrated Agro Forestry

PD/2014/05/0061

PD/2014/05/0061/Add.1

B Zinc Die-casting in India

PD/2014/05/0062

PD/2014/05/0062/Add.1

C Coconut Sweetener Production Facilities in Indonesia

PD/2014/05/0070

PD/2014/05/0070/Add.1

D Contribution to Food Security through Large Scale Dissemination of Plantain Varieties, Seed and Fruits at a Semi Industrial Production Scale

PD/2014/05/0106

PD/2014/05/0106/Add.1

E Scaling Smallholder based Premium Coffee Production in Congo and Rwanda

PD/2014/05/0079

PD/2014/05/0079/Add.1

F Agricultural Storage Investment Fund (ASIF)

PD/2014/05/0088

PD/2014/05/0088/Add.1

G Capacity Installation for the Production of Hermetic Storage Sacks and Collapsible Drying Systems

PD/2014/05/0096

PD/2014/05/0096/Add.1

H Scale up of Smallholder Agricultural Supply Chain, Zimbabwe

PD/2014/05/0121

PD/2014/05/0121/Add.1

I The African Food Distribution (TAFD), Mozambique

PD/2014/05/0113

PD/2014/05/0113/Add.1

7

Fast Track Projects:

A Business Strategy for Xieng Khouang Rice Cooperative

PD/2014/05/0089/FT

PD/2014/05/0089/FT/Add.1

B Upgrading Seaweeds Value Chain in the Philippines

PD/2014/05/0101/FT

PD/2014/05/0101/FT/Add.1

C Increasing Sustainable Nutmeg Production for Smallholders (Indonesia)

PD/2014/05/0102/FT

PD/2014/05/0102/FT/Add.1

D Supporting Coastal Community Livelihood through Improvement in Fishing Technology

PD/2014/05/0104/FT

PD/2014/05/0104/FT/Add.1

8

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other forms of financing

9 Operations of the Fund:
a) Report on the status of operationalization of projects approved under the new operational guidelines of the CFC CFC/CC/55/4
b) Review of Projects under Implementation CFC/CC/55/5
c) Review of the experience and its implications for the CFC project portfolio under the new operational guidelines of the CFC CFC/CC/55/6
d) Selection and prioritisation criteria for projects received through the Open Call

CFC/CC/55/7

CFC/CC/55/7/Add.1

10 Any other business