60th Meeting of the Consultative Committee

Amsterdam, 3 to 6 July 2017

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Agenda

Item

Document title

 

Document

number

 Report of the 60th Meeting CFC/CC/60/2
 1  Opening of the meeting, adoption of the Agenda CFC/CC/60/1
 2  Opening remarks by the Managing Director
 3  Briefing by the Chairperson of the Committee on the discussion at the 63rd Meeting of the Executive Board
 4  Briefing on the outcomes of the 10th Call for Proposals CFC/CC/60/3
 5  Appraisal of project proposals and profiles – First and Second Account:
 (a)  EcoEnterprises Fund III

CFC/2017/10/0066

CFC/2017/10/0066/Add.1

 (b)  Scaling Up Access to Finance for Smallholder Potato Farmers, Malawi

CFC/2017/10/0091

CFC/2017/10/0091/Add.1

 (c)  Testing of bio-formulations, India

CFC/2017/10/0069

CFC/2017/10/0069/Add.1

 (d)  Formulation and fertilizer distribution for smallholder farmers, Côte d’Ivoire

CFC/2017/10/0111

CFC/2017/10/0111/Add.1

 (e)  The conservation of the forest of Ashaninka communities, Peru

CFC/2017/10/0109

CFC/2017/10/0109/Add.1

 (f)  Indonesian Organic Cotton

CFC/2017/10/0090

CFC/2017/10/0090/Add.1

 (g)  Soybean Processing for Farmer and Market Impact, Rwanda

CFC/2017/10/0123

CFC/2017/10/0123/Add.1

 (h)  Kasese Cherries Value addition From Drugar to fully Washed, Uganda

CFC/2017/10/0101

CFC/2017/10/0101/Add.1

 6 Prioritisation of recommendations for financing:

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

 7  Operations of the Fund:
 (a)  Report on progress of projects approved but not yet started  CFC/CC/60/4
 (b)  Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators  CFC/CC/60/5
 (c)  Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters  CFC/CC/60/6
 8  Any other business