56th Meeting of the Consultative Committee
Amsterdam, 6 to 9 July 2015
| Agenda Item | Document Title | Document number |
|---|---|---|
| Report of the 56th Meeting | CFC/CC/56/2 | |
|
1 |
Opening of the meeting, adoption of the Agenda | CFC/CC/56/1/Rev1 |
| 2 | Opening remarks by the Managing Director a.i. | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 59th Meeting of the Executive Board | |
| 4 | Briefing on the procedures and criteria for selection and prioritisation of projects approved by the Executive Board | CFC/CC/56/3 |
| (i) Open Call for Proposals | CFC/WGC/7/2/Add.1 | |
| (ii) Quick Review Schedule | CFC/WGC/7/2/Add.2/Rev.1 | |
| (iii) Dashboard and Guidelines for evaluation of standardised project indicators | CFC/WGC/7/2/Add.3/Rev.1 | |
| (iv) Scorecard for the Consultative Committee | CFC/WGC/7/2/Add.4 | |
| 5 |
Briefing on project financing instruments |
CFC/CC/56/4 |
| 6 | Briefing on the outcomes of the Sixth Call for Proposals | CFC/CC/56/5/Rev1 |
7 |
Appraisal of project proposals and profiles – First and Second Account: |
|
| (a) | Organic Coffee and Cocoa from the Ashaninka People |
PD/2015/06/0038 PD/2015/06/0038/Add.1 |
| (b) | Tea Supply Chain, Sri Lanka |
PD/2015/06/0041 PD/2015/06/0041/Add.1 |
| (c) | Farming, Processing and Marketing of Organic Goldenberry as a Catalyst for improving the Standard of Living in the Province of San Pablo, Cajamarca, Peru |
PD/2015/06/0084 PD/2015/06/0084/Add.1 |
| (d) | Development of an Integrated Agri-Business |
PD/2015/06/0016 PD/2015/06/0016/Add.1 |
| (e) | Livelihood Enhancement of Cocoa Farmers |
PD/2015/06/0043 PD/2015/06/0043/Add.1 |
| (f) | Artemisinin from outgrower farmers for its use in Malaria medication |
PD/2015/06/0065 PD/2015/06/0065/Add.1 |
| (g) | Expanding sales of lower cost potatoes by installation of dispensers in supermarkets |
PD/2015/06/0028 PD/2015/06/0028/Add.1 |
| (h) | Leather Value Chain Financing |
PD/2015/06/0021 PD/2015/06/0021/Add.1 |
| (i) | Food Processing Sri Lanka |
PD/2015/06/0071 PD/2015/06/0071/Add.1 |
| (j) | Cashew Benin |
PD/2015/06/0032 PD/2015/06/0032/Add.1 |
| (k) | Incense Sticks and Allied Commodities Development from Bamboo through Micro and Small Enterprise Clusters |
PD/2015/06/0089 PD/2015/06/0089/Add.1 |
| (l) | Cafetalera Nicafrance |
PD/2015/06/0007 PD/2015/06/0007/Add.1 |
| (m) | Building an Ecosystem of Sustainable Aquaculture SME’s across the Value Chain |
PD/2015/06/0085 PD/2015/06/0085/Add.1 |
8 |
Fast Track Projects: |
|
| (a) | International Workshop on Sugarcane-based bioelectricity commercial production |
PD/2015/06/0005FT PD/2015/06/0005FT/Add.1 |
| (b) | Project withdrawn by the Secretariat | |
| (c) | Support Market-driven Production for Organic Smallholder Farmers in Samoa |
PD/2015/06/0070FT PD/2015/06/0070FT/Add.1 |
| (d) | Working Capital for Top Quality Coffee |
PD/2015/06/0022FT PD/2015/06/0022FT/Add.1 |
| (e) | Ironbark Citrus Microfinance Laos |
PD/2015/06/0029FT PD/2015/06/0029FT/Add.1 |
| (f) | Coconut Consolidation and Trading project |
PD/2015/06/0095FT PD/2015/06/0095FT/Add.1 |
| (g) | Enhancing Croton Value Chain |
PD/2015/06/0009FT PD/2015/06/0009FT |
| (h) | Sustainable Post-Disaster Reconstruction in Nepal |
PD/2015/06/0097FT PD/2015/06/0097FT/Add.1 |
| 9 |
Prioritisation of recommendations for financing: a) Grant financing b) Loan and other form of financing |
|
10 |
Operations of the Fund: |
|
| (a) | Report on the status of operationalization of projects approved under the new operational guideline of the CFC | CFC/CC/56/6 |
| (b) | The modalities of participation by the Members of the CC in project evaluation missions | CFC/CC/56/7 |
| 11 | Any other business |