65th Meeting of the Consultative Committee

Amsterdam, 27 to 30 January 2020
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Agenda
Item
Title
Document
number
Report of the 65th Meeting
CFC/CC/65/2
1
Opening of the meeting, adoption of the Agenda
CFC/CC/65/1
2
Opening remarks by the Managing Director
3
Briefing by the Chairperson of the Committee on the discussion at the 68th Meeting of the Executive Board
4
Projects Approved and Committed and  the Outcomes of the 15th Call for Proposals
CFC/CC/65/3
5
Appraisal of project proposals and profiles – First and Second Account:
(a)
Processing and Marketing of Edible Oil – Ethiopia
CFC/2019/15/0015
(b)
Coffee Roasters and Coffee shops
CFC/2019/15/0046FT

 

CFC/2019/15/0046FT/Add.1
(c)
Agro Processing and Packaging Facility – Nigeria
CFC/2019/15/0009

 

CFC/2019/15/0009/Add.1
(d)
Fruits and Spices Madagascar – Working Capital
CFC/2019/15/0010

 

CFC/2019/15/0010/Add.1
(e)
Project Bananas – Costa Rica
CFC/2019/15/0019

 

CFC/2019/15/0019/Add.1
(f)
Goldtree – Sierra Leone
CFC/2019/15/0022

 

CFC/2019/15/0022/Add.1
(g)
Commodities Trading and Processing – Tanzania
CFC/2019/15/0045

 

CFC/2019/15/0045/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/65/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/65/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/65/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/65/7
8
Any other business