58th Meeting of the Consultative Committee
Amsterdam, 4 to 7 July 2016
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Agenda Item |
Document title
|
Document number |
|---|---|---|
| Report of the 58th Meeting | CFC/CC/58/2 | |
| 1 | Opening of the meeting, adoption of the Agenda | CFC/CC/58/1 |
| 2 | Opening remarks by the Managing Director | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 61st Meeting of the Executive Board | |
| 4 | The outcomes of the Eighth Call for Proposals | CFC/CC/58/3 |
| 5 | Appraisal of project proposals and profiles – First and Second Account: | |
| (a) | Chicoa Fish Farms SA in Mozambique | PD/2016/08/0022
PD/2016/08/0022/Add.1 |
| (b) | Mechanization of Organic Sesame Farm, Ethiopia | PD/2016/08/0038
PD/2016/08/0038/Add.1 |
| (c) | Production and Export of Fair Trade Seasonal Flowers, Ethiopia | PD/2016/08/0083
PD/2016/08/0083/Add.1 |
| (d) | Empowering Smallholder Produce Schemes for a Sustainable Cocoa/Coffee Economy, Cameroon | PD/2016/08/0040
PD/2016/08/0040/Add.1 |
| (e) | NPK Fertilisers Granulation Plant, Kenya | PD/2016/08/0042
PD/2016/08/0042/Add.1 |
| (f) | Start-up of Innovative Agriculture Finance Company for Cocoa, Philippines | PD/2016/08/0064
PD/2016/08/0064/Add.1 |
| 6 | Fast Track projects: | |
| (a) | Bamboo for Post-Disaster Reconstruction and Livelihood Rehabilitation, Ecuador | PD/2016/08/0055FT
PD/2016/08/0055FT/Add.1 |
| (b) | Upscaling Coffee Flour Production Plant of Sanam, Colombia | PD/2016/08/0077FT
PD/2016/08/0077FT/Add.1 |
| (c) | Manufacture of Moringa Oleifera from Smallholder Farmers, Kenya | PD/2016/08/0052FT
PD/2016/08/0052FT/Add.1 |
| 7 | Prioritisation of recommendations for financing:a) Grant financing
b) Loan and other form of financing |
|
| 8 | Operations of the Fund: | |
| (a) | Status of operationalization of projects approved under the new operational guideline of the CFC | CFC/CC/58/4 |
| 9 | Any other business | |