60th Meeting of the Consultative Committee
Amsterdam, 3 to 6 July 2017
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|
Agenda Item |
Document title
|
Document number |
|---|---|---|
| Report of the 60th Meeting | CFC/CC/60/2 | |
| 1 | Opening of the meeting, adoption of the Agenda | CFC/CC/60/1 |
| 2 | Opening remarks by the Managing Director | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 63rd Meeting of the Executive Board | |
| 4 | Briefing on the outcomes of the 10th Call for Proposals | CFC/CC/60/3 |
| 5 | Appraisal of project proposals and profiles – First and Second Account: | |
| (a) | EcoEnterprises Fund III | |
| (b) | Scaling Up Access to Finance for Smallholder Potato Farmers, Malawi | |
| (c) | Testing of bio-formulations, India | |
| (d) | Formulation and fertilizer distribution for smallholder farmers, Côte d’Ivoire | |
| (e) | The conservation of the forest of Ashaninka communities, Peru | |
| (f) | Indonesian Organic Cotton | |
| (g) | Soybean Processing for Farmer and Market Impact, Rwanda | |
| (h) | Kasese Cherries Value addition From Drugar to fully Washed, Uganda | |
| 6 | Prioritisation of recommendations for financing:
a) Grant financing |
|
| 7 | Operations of the Fund: | |
| (a) | Report on progress of projects approved but not yet started | CFC/CC/60/4 |
| (b) | Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators | CFC/CC/60/5 |
| (c) | Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters | CFC/CC/60/6 |
| 8 | Any other business | |