56th Meeting of the Consultative Committee

Amsterdam, 6 to 9 July 2015
Agenda Item Document Title Document number
Report of the 56th Meeting CFC/CC/56/2

1

Opening of the meeting, adoption of the Agenda CFC/CC/56/1/Rev1
2 Opening remarks by the Managing Director a.i.
3 Briefing by the Chairperson of the Committee on the discussion at the 59th Meeting of the Executive Board
4 Briefing on the procedures and criteria for selection and prioritisation of projects approved by the Executive Board CFC/CC/56/3
(i) Open Call for Proposals CFC/WGC/7/2/Add.1
(ii) Quick Review Schedule CFC/WGC/7/2/Add.2/Rev.1
(iii) Dashboard and Guidelines for evaluation of standardised project indicators CFC/WGC/7/2/Add.3/Rev.1
(iv) Scorecard for the Consultative Committee CFC/WGC/7/2/Add.4
5

Briefing on project financing instruments

CFC/CC/56/4
6 Briefing on the outcomes of the Sixth Call for Proposals CFC/CC/56/5/Rev1
7
Appraisal of project proposals and profiles – First and Second Account:
(a) Organic Coffee and Cocoa from the Ashaninka People

PD/2015/06/0038

PD/2015/06/0038/Add.1

(b) Tea Supply Chain, Sri Lanka

PD/2015/06/0041

PD/2015/06/0041/Add.1

(c) Farming, Processing and Marketing of Organic Goldenberry as a Catalyst for improving the Standard of Living in the Province of San Pablo, Cajamarca, Peru

PD/2015/06/0084

PD/2015/06/0084/Add.1

(d) Development of an Integrated Agri-Business

PD/2015/06/0016

PD/2015/06/0016/Add.1

(e) Livelihood Enhancement of Cocoa Farmers

PD/2015/06/0043

PD/2015/06/0043/Add.1

(f) Artemisinin from outgrower farmers for its use in Malaria medication

PD/2015/06/0065

PD/2015/06/0065/Add.1

(g) Expanding sales of lower cost potatoes by installation of dispensers in supermarkets

PD/2015/06/0028

PD/2015/06/0028/Add.1

(h) Leather Value Chain Financing

PD/2015/06/0021

PD/2015/06/0021/Add.1

(i) Food Processing Sri Lanka

PD/2015/06/0071

PD/2015/06/0071/Add.1

(j) Cashew Benin

PD/2015/06/0032

PD/2015/06/0032/Add.1

(k) Incense Sticks and Allied Commodities Development from Bamboo through Micro and Small Enterprise Clusters

PD/2015/06/0089

PD/2015/06/0089/Add.1

(l) Cafetalera Nicafrance

PD/2015/06/0007

PD/2015/06/0007/Add.1

(m) Building an Ecosystem of Sustainable Aquaculture SME’s across the Value Chain

PD/2015/06/0085

PD/2015/06/0085/Add.1

8
Fast Track Projects:
(a) International Workshop on Sugarcane-based bioelectricity commercial production

PD/2015/06/0005FT

PD/2015/06/0005FT/Add.1

(b) Project withdrawn by the Secretariat
(c) Support Market-driven Production for Organic Smallholder Farmers in Samoa

PD/2015/06/0070FT

PD/2015/06/0070FT/Add.1

(d) Working Capital for Top Quality Coffee

PD/2015/06/0022FT

PD/2015/06/0022FT/Add.1

(e) Ironbark Citrus Microfinance Laos

PD/2015/06/0029FT

PD/2015/06/0029FT/Add.1

(f) Coconut Consolidation and Trading project

PD/2015/06/0095FT

PD/2015/06/0095FT/Add.1

(g) Enhancing Croton Value Chain

PD/2015/06/0009FT

PD/2015/06/0009FT

(h) Sustainable Post-Disaster Reconstruction in Nepal

PD/2015/06/0097FT

PD/2015/06/0097FT/Add.1

9

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other form of financing

10
Operations of the Fund:
(a) Report on the status of operationalization of projects approved under the new operational guideline of the CFC CFC/CC/56/6
(b) The modalities of participation by the Members of the CC in project evaluation missions CFC/CC/56/7
11 Any other business