57th Meeting of the Consultative Committee

Amsterdam, 25 to 28 January 2016

Agenda

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Document

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 Report of the 57th Meeting CFC/CC/57/2
 1  Opening of the meeting, adoption of the Agenda CFC/CC/57/1
 2  Opening remarks by the Managing Director
 3  Briefing by the Chairperson of the Committee on the discussion at the 60th Meeting of the Executive Board
 4  The outcomes of the Seventh Call for Proposals CFC/CC/57/3
 5 Appraisal of project proposals and profiles – First and Second Account:
 (a)  Upscaling the Integrated Production and Processing of Selected Estranged Oilseeds PD/2015/07/0032

PD/2015/07/0032/Add.1

 (b)  Investing in Livelihood Opportunities of Rural Women in Northern Ghana PD/2015/07/0046

PD/2015/07/0046/Add.1

 (c)  Corn Farm Project of the Municipality of AWAE PD/2015/07/0044

PD/2015/07/0044/Add.1

 (d)  Agri Impact Fund Asia PD/2015/07/0034

PD/2015/07/0034/Add.1

 (e)  Kupanua Project PD/2015/07/0078

PD/2015/07/0078/Add.1

 (f)  Accelerating Lending to Food & Agri Sector in East Africa PD/2015/07/0028

PD/2015/07/0028/Add.1

 (g)  Irrigated Perfumed Rice and Normal Rice Production in Thiagar, Senegal PD/2015/07/0030

PD/2015/07/0030/Add.1

 (h)  Joywo Eggs: A Private Sector Supported Rural Smallholder Poultry Enterprise PD/2015/07/0074

PD/2015/07/0074/Add.1

 (i)  Competitiveness and Solidarity from the Installation of a Pima Peruvian Cotton Ginning Plant for Small Cotton Producers PD/2015/07/0051

PD/2015/07/0051/Add.1

 6  Fast Track projects:
 (a)  Intensified Livelihoods Improvement and Environmental Conservation through Social Business Activities PD/2015/07/0020/FT

PD/2015/07/0020/FT/Add.1

 (b)  Empowering Women and Youth to participate in Coffee Value Chain through Partnerships with Coffee Value Addition Company and Eco-Tourism in Uganda PD/2015/07/0022/FT

PD/2015/07/0022/FT/Add.1

 (c)  Symposium on Development Impact Bonds PD/2015/07/0045/FT

PD/2015/07/0045/FT/Add.1

 (d)  Commercialization of Smallholder Honey Value Chain in Malawi PD/2015/07/0084/FT

PD/2015/07/0084/FT/Add.1

 7 Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other form of financing

 8  Operations of the Fund:
 (a)  Status of operationalization of projects approved under the new operational guideline of the CFC  CFC/CC/57/4
 9  Any other business
 Reflections on the Role of the Consultative Committee  CFC/CC/57/CRP.1