64th Meeting of the Consultative Committee

Amsterdam, 1 to 4 July 2019
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Agenda
Item
Title
Document
number
1
Opening of the meeting, adoption of the Agenda
CFC/CC/64/1
2
Opening remarks by the Managing Director
3
Briefing by the Chairperson of the Committee on the discussion at the 67th Meeting of the Executive Board
4
Projects Approved and Committed and  the Outcomes of the 14th Call for Proposals
CFC/CC/64/3
5
Appraisal of project proposals and profiles – First and Second Account:
(a)
A radical new approach towards coffee farming – Ethiopia
CFC/2019/14/0029

 

CFC/2019/14/0029/Add.1
(b)
Establishment of Agro Retail Outlets – Myanmar
CFC/2019/14/0021

 

CFC/2019/14/0021/Add.1
(c)
Timini Mali – Mango Processing
CFC/2019/14/0025

 

CFC/2019/14/0025/Add.1
(d)
Production of SHITAKE Fresh Mushroom – Brazil
CFC/2019/14/0009

 

CFC/2019/14/0009/Add.1
(e)
Instaveg – fresh vegetable exporting- Kenya
CFC/2019/14/0028

 

CFC/2019/14/0028/Add.1
(f)
Olivado Working Capital – Kenya
CFC/2019/14/0027

 

CFC/2019/14/0027/Add.1
6
Prioritisation of recommendations for financing:
a) Grant financing
b) Loan and other form(s) of financing
7
Operations of the Fund:
(a)
Report on progress of projects approved but not yet started
CFC/CC/64/4
(b)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/64/5
(c)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/64/6
8
Any other business