61st Meeting of the Consultative Committee

Amsterdam, 22 to 25 January 2018

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Agenda

Item

Document title

 

Document

number

Report of the 61st Meeting CFC/CC/61/2
1 Opening of the meeting, adoption of the Agenda CFC/CC/61/1
2 Opening remarks by the Managing Director
3 Briefing by the Chairperson of the Committee on the discussion at the 64th Meeting of the Executive Board
4 Project Portfolio: Projects Approved and Committed and  the Outcomes of the Eleventh Call for Proposals CFC/CC/61/3
5 Appraisal of project proposals and profiles – First and Second Account:
(a) Integrated Lime Production in Bahia, Brazil

CFC/2017/11/0005

CFC/2017/11/0005/Add.1

(b) Fine Cocoa Processing – Trinidad & Tobago

CFC/2017/11/0038

CFC/2017/11/0038/Add.1

(c) Upgrading and expansion of the inclusive tea value chain of Prothem Usine S.A. in Burundi

CFC/2017/11/0019

CFC/2017/11/0019/Add.1

(d) Quality Inputs for Smallholder Farmers

CFC/2017/11/0043

CFC/2017/11/0043/Add.1

6 Projects not Recommended by the Project Appraisal Committee for Consideration by the Consultative Committee CFC/CC/61/4

CFC/2017/11/0021/Add.1

CFC/2017/11/0022/Add.1

CFC/2017/11/0055/Add.1

CFC/2017/11/0042/Add.1

7 Prioritisation of recommendations for financing:

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

8 Operations of the Fund:
(a) Report on progress of projects approved but not yet started CFC/CC/61/5
(b) Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators CFC/CC/61/6
(c) Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters CFC/CC/61/7
9 Any other business