59th Meeting of the Consultative Committee

Amsterdam, 23 to 26 January 2017

Agenda

Item

Document title

 

Document

number

 Report of the 59th Meeting CFC/CC/59/2
 1  Opening of the meeting, adoption of the Agenda CFC/CC/59/1
 2  Introductory notes on the organization and rules of the CC CFC/CC/59/Inf.1
 3  Orientation of the Members of the Committee CFC/CC/59/Inf.2
 4  Thematic assignments for consideration by First and Second Expert CFC/CC/59/Inf.3
 5  Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)
 6  Briefing on the outcomes of the 9th Call for Proposals CFC/CC/59/3
 7  Appraisal of project proposals and profiles – First and Second Account:
 (a)  Facilitating Finance for Agricultural and Forestry SMEs

CFC/2016/09/0128

CFC/2016/09/0128/Add.1

 (b)

(Warehouse Facility for Grains – Tanzania)

Project was withdrawn by proponent

CFC/2016/09/0070

CFC/2016/09/0070/Add.1

 (c)  Goods seeds for all farmers project – Burkina

CFC/2016/09/0138

CFC/2016/09/0138/Add.1

 (d)  Smallholder Potato Farmers – Malawi

CFC/2016/09/0071

CFC/2016/09/0071/Add.1

 (e)  agRIF Cooperatief U.A. – the Netherlands

CFC/2016/09/0089

CFC/2016/09/0089/Add.1

 (f)  Africa Food Security Fund – Ghana

CFC/2016/09/0124

CFC/2016/09/0124/Add.1

 (g)  Babban Gona 40,000 Farmer Scale up Project – Nigeria

CFC/2016/09/0125

CFC/2016/09/0125/Add.1

 (h)  Improving quality of dairy products and smallholder dairy value chain – Kenya

CFC/2016/09/0108

CFC/2016/09/0108/Add.1

 (i)  Acquisition of a processing plant for the aquaculture sector – Peru

CFC/2016/09/0122

CFC/2016/09/0122/Add.1

 (j)  Reducing Vulnerability to Price Volatility – Kenya

CFC/2016/09/0097

CFC/2016/09/0097/Add.1

 (k)  Creating a new inclusive soybean value chain – Uganda

CFC/2016/09/0085

CFC/2016/09/0085/Add.1

 8  Fast Track Projects:
 (a)  Natural Essential Oils, Kenya

CFC/2016/09/0002FT

CFC/2016/09/0002FT/Add.1

 (b)  Empowering Smallholder Farmers

CFC/2016/09/0069FT

CFC/2016/09/0069FT/Add.1

 9 Prioritisation of recommendations for financing:

a) Grant financing
b) Loan and other form of financing

 10  Operations of the Fund:
 (a)  Status of operationalization of projects approved under the new operational guideline of the CFC CFC/CC/59/4
 (b)  Presentation on concept and procedures on impact reporting CFC/CC/59/5