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 |