53rd Meeting of the Consultative Committee
Amsterdam, 20 to 23 January 2014
| Agenda item | Document title | Document number |
|---|---|---|
| Report of the 53rd Meeting of the Consultative Committee | CFC/CC/53/2 | |
| 1 | Opening of meeting and adoption of the Agenda | CFC/CC/53/1/Rev.2 |
| 2 | Opening remarks by the Managing Director a.i | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 56th Meeting of the Executive Board | |
| 4 | Briefing on the outcomes of the Third Call for Proposals | CFC/CC/53/3 |
| 5 | Appraisal of project proposals and profiles – First and Second Account: | |
| I | Production of Mushrooms – Farming System Brazil |
CFC/2013/03/35 CFC/2013/03/35/Add.1 |
| II | Bamboo housing in Colombia |
CFC/2013/03/96/Rev.1 CFC/2013/03/96/Add.1 |
| III | Facilitate Trade & Investment expertise and finance for smallholder tree crop Block farming |
CFC/2013/03/106 CFC/2013/03/106/add.1 |
| IV | Increasing Access to Dried Fruits Market through Broader distribution channels and trade-shows |
CFC/2013/03/26 CFC/2013/03/26/Add.1 |
| V | Expansion of the Dairy Farm and Value Addition |
CFC/2013/03/38 CFC/2013/03/38/Add.1 |
| VI | Developing backyard poultry chain value ‘Kuroiler and Tetra’ |
CFC/2013/03/92 CFC/2013/03/92/Add.1 |
| VII | Implementation of a milk fractionation process as technological alternative to use of raw milk |
CFC/2013/03/147 Annex 1 Annex 2 CFC/2013/03/147/Add.1 |
| VIII | Interfresh Working Capital |
CFC/2013/03/70 CFC/2013/03/70/Add.1 |
| IX | ECOlibrium Direct Farm Fresh Project |
CFC/2013/03/87 CFC/2013/03/87/Add.1 |
| X | Rural Injini (Engine)- inclusive Maize Trading and Processing |
CFC/2013/03/120 CFC/2013/03/120/Add.1 |
| XI | The SME Impact Investment Opportunities |
CFC/2013/03/107/FT CFC/2013/03/107/FT/Add.1 |
| XII | Commencement of Processing and Milling of Castor Seed into Castor Oil and its by-products |
CFC/2013/03/72/FT CFC/2013/03/72/FT/Add.1 CFC/2013/03/72/FT/Add.2 |
| XIII | Production and export of fresh vegetables for the European market with Ethiopian smallholders |
CFC/2013/03/73 CFC/2013/03/73/Add.1 |
| XIV | Commodity Value Chain Finance Program |
CFC/2013/03/128 CFC/2013/03/128/Add.1 |
| XV | Reach sustainability of social business StarShea ltd, through new buying model and improved women’s revenue |
CFC/2013/03/129 CFC/2013/03/129/Add.1 CFC/2013/03/129/Add.2 |
| XVI | Loan for extension of coffee factory |
CFC/2013/03/130/FT CFC/2013/03/130/FT/Add.1 |
| XVII | Autonomous and sustainable cocoa and coffee production by indigenous Ashaninka people |
CFC/2013/03/139/FT CFC/2013/03/139/FT/Add.1 CFC/2013/03/139/FT/Add.2 |
| XVIII | Improving incomes and employment opportunities for rural communities in Zimbabwe through inclusive business models |
CFC/2013/03/160 CFC/2013/03/160/Add.1 CFC/2013/03/160/Add.2 |
| XIX | Cotton Contamination Regional Seminar |
CFC/2013/03/165/FT CFC/2013/03/165/FT/Add.1 |
| XX | Development of Smallholding Tea Plantation for Food Security |
CFC/2013/03/042 CFC/2013/03/042/Add.1 |
| 6 |
Prioritisation of recommendations for financing: a) Grant financing b) Loan and other forms of financing |
|
| 7 | Operations of the Fund | |
| a) | Procedure and criteria for consideration of project proposals received through the Open Call |
CFC/CC/53/4 CFC/CC/53/4/Add.1 |
| b) | Report on the status of operationalization of projects approved under the new operational guidelines of the CFC | CFC/CC/53/5 |
| c) | Knowledge sharing: participation of CC Members in project evaluation missions and other CFC events | Oral report |
| 8 | Any other business |