63rd Meeting of the Consultative Committee

Amsterdam, 28 to 31 January 2019

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Agenda

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REPORT OF THE 63RD MEETING CFC/CC/63/2
1 Opening of the meeting and briefing on the discussion at the 66th Meeting of the Executive Board CFC/CC/63/1
2 Introductory notes on the organization and rules of the CC CFC/CC/63/Inf.1
3 Orientation of the Members of the Committee CFC/CC/63/Inf.2
4 Thematic assignments for consideration by First and Second Expert CFC/CC/63/Inf.3
5 Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)
6 Briefing on Projects Approved and Committed and the Outcomes of the 13th Call for Proposals CFC/CC/63/3
7 Appraisal of project proposals and profiles – First and Second Account:
7 (a) Smart and Wet Acres – Uganda

CFC/2018/13/0007

CFC/2018/13/0007/Add.1

7 (b) Corpocampo – Colombia

CFC/2018/13/0078

CFC/2018/13/0078/Add.1

7 (c) Agro Food Processing Complex – Burkina Faso

CFC/2018/13/0053

CFC/2018/13/0053/Add.1

7 (d) Sustainable Supply Chain Fund – The Netherlands

CFC/2018/13/0034

CFC/2018/13/0034/Add.1

7 (e) Financial Leasing – Tanzania

CFC/2018/13/0046

CFC/2018/13/0046/Add.1

7 (f) Meru Greens Horticulture Export – Kenya

CFC/2018/13/0056

CFC/2018/13/0056/Add.1

8 Prioritisation of recommendations for financing:

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

9 Operations of the Fund:
9 (a) Report on progress of projects approved but not yet started CFC/CC/63/4
9 (b) Impact Portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators CFC/CC/63/5
9 (c) Loan Portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters CFC/CC/63/6
10 Any other business