54th Meeting of the Consultative Committee
Amsterdam, 30 June to 3 July 2014
| Agenda item | Document title | Document number |
|---|---|---|
| Report of the 54th Meeting of the Consultative Committee | CFC/CC/54/2 | |
| 1 | Opening of the meeting, adoption of the Agenda | CFC/CC/54/1 |
| 2 | Opening remarks by the Managing Director a.i | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 57th Meeting of the Executive Board | |
| 4 | Briefing on the outcomes of the Fourth Call for Proposals | CFC/CC/54/3 |
5 |
Appraisal of project proposals and profiles – First and Second Account: |
|
| I | Preparation of Technical dossier geographical indication (GI) for Ceylon Cinnamon in EU |
PD/2014/04/0006/FT PD/2014/04/0006/FT/Add.1 |
| II | Strengthening of Getco Agro Vision limited by establishing seed storage, processing, packaging and quality control equipment’s |
PD/2014/04/0082 PD/2014/04/0082/Add.1 |
| III | Optimising the smallholder maize value chain in Western Kenya |
PD/2014/04/0094 PD/2014/04/0094/Add.1 |
| IV | Establishment of a Common Processing Centre for Banana Wine – Rwanda (withdrawn) |
PD/2014/04/0023 PD/2014/04/0023/Add.1 |
| V | Extension of the Production Capacity of the Biomass Production Plant |
PD/2014/04/0026 PD/2014/04/0026/Add.1 |
| VI | Preservation of Coffee Pulp Biomass for further use as raw material in a bio-refinery process |
PD/2014/04/0066/FT PD/2014/04/0066/FT/Add.1 |
| VII | Mwelya Biogas Plant, Tanga – Tanzania |
PD/2014/04/0038 PD/2014/04/0038/Add.1 |
| VIII | Sisal value chain development for inclusive economic growth on La Gonave Island, Haiti |
PD/2014/04/0039/FT PD/2014/04/0039/FT/Add.1 |
| IX | Agribusiness Development Fund for Cape Verde |
PD/2014/04/0080 PD/2014/04/0080/Add.1 |
| X | Improving the participation of women in the Coffee value chain in Cameroon |
PD/2014/04/0112 PD/2014/04/0112/Add.1 |
| XI | Commodity value chain tropical timber from community forests |
PD/2014/04/0047/FT PD/2014/04/0047/FT/Add.1 |
| XII | Decentralized Oil Palm Processing Ghana |
PD/2014/04/0088 PD/2014/04/0088/Add.1 |
| XIII | Promotion of a sustainable coffee industry in Cameroon |
PD/2014/04/0102 PD/2014/04/0102/Add.1 |
| XIV | MORINGA Agroforestry Technical Assistance Facility (ATAF) Latin America and Sub-Saharan Africa |
PD/2014/04/0103/FT PD/2014/04/0103/FT/Add.1 |
| XV | Increased Exports of Smallholder Paprika from Malawi |
PD/2014/04/0111 PD/2014/04/0111/Add.1 |
| XVI | TSARAKAFE: Revival of the Robusta Coffee Chain in Madagascar |
PD/2014/04/0064 PD/2014/04/0064/Add.1 |
| XVII | Expanding and developing a community cashew farming in Bali, Indonesia |
PD/2014/04/0074 PD/2014/04/0074/Add.1 |
| XVIII | Modern processing & value chain development for prosopis charcoal and nutritious animal feeds, Kenya |
PD/2014/04/0107/FT PD/2014/04/0107/FT/Add.1 |
| XIX | Request for support to CFC/2013/03/0128 Commodity Value Chain Finance Program (Cashew) |
PD/2014/04/0122/FT PD/2014/04/0122/FT/Add.1 |
| 6 |
Prioritisation of recommendations for financing: a) Grant financing b) Loan and other forms of financing |
|
| 7 | Operations of the fund: | |
| 7.A. | Report on the status of operationalization of projects approved under the new operational guidelines of the CFC | CFC/CC/54/4 |
| 7.B. | Selection and prioritisation criteria for projects received through the Open Call | CFC/CC/54/5 |
| 7.C. | Review of the experience and its implications for the CFC project portfolio under the new operational guidelines of the CFC |
CFC/CC/54/6 CFC/CC/54/6/Add.1 |
| 8 | Any other business |