58th Meeting of the Consultative Committee

Amsterdam, 4 to 7 July 2016

Direct access to document storage (SharePoint)

Agenda

Item

Document title

 

Document

number

 Report of the 58th Meeting CFC/CC/58/2
 1  Opening of the meeting, adoption of the Agenda CFC/CC/58/1
 2  Opening remarks by the Managing Director
 3  Briefing by the Chairperson of the Committee on the discussion at the 61st Meeting of the Executive Board
 4  The outcomes of the Eighth Call for Proposals CFC/CC/58/3
 5  Appraisal of project proposals and profiles – First and Second Account:
 (a)  Chicoa Fish Farms SA in Mozambique PD/2016/08/0022

PD/2016/08/0022/Add.1

 (b)  Mechanization of Organic Sesame Farm, Ethiopia PD/2016/08/0038

PD/2016/08/0038/Add.1

 (c)  Production and Export of Fair Trade Seasonal Flowers, Ethiopia PD/2016/08/0083

PD/2016/08/0083/Add.1

 (d)  Empowering Smallholder Produce Schemes for a Sustainable Cocoa/Coffee Economy, Cameroon PD/2016/08/0040

PD/2016/08/0040/Add.1

 (e)  NPK Fertilisers Granulation Plant, Kenya PD/2016/08/0042

PD/2016/08/0042/Add.1

 (f)  Start-up of Innovative Agriculture Finance Company for Cocoa, Philippines PD/2016/08/0064

PD/2016/08/0064/Add.1

 6  Fast Track projects:
 (a)  Bamboo for Post-Disaster Reconstruction and Livelihood Rehabilitation, Ecuador PD/2016/08/0055FT

PD/2016/08/0055FT/Add.1

 (b)  Upscaling Coffee Flour Production Plant of Sanam, Colombia PD/2016/08/0077FT

PD/2016/08/0077FT/Add.1

 (c)  Manufacture of Moringa Oleifera from Smallholder Farmers, Kenya PD/2016/08/0052FT

PD/2016/08/0052FT/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/58/4
 9  Any other business