61st Meeting of the Consultative Committee
Amsterdam, 22 to 25 January 2018
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|
Agenda Item |
Document title
|
Document number |
|---|---|---|
| Report of the 61st Meeting | CFC/CC/61/2 | |
| 1 | Opening of the meeting, adoption of the Agenda | CFC/CC/61/1 |
| 2 | Opening remarks by the Managing Director | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 64th Meeting of the Executive Board | |
| 4 | Project Portfolio: Projects Approved and Committed and the Outcomes of the Eleventh Call for Proposals | CFC/CC/61/3 |
| 5 | Appraisal of project proposals and profiles – First and Second Account: | |
| (a) | Integrated Lime Production in Bahia, Brazil | |
| (b) | Fine Cocoa Processing – Trinidad & Tobago | |
| (c) | Upgrading and expansion of the inclusive tea value chain of Prothem Usine S.A. in Burundi | |
| (d) | Quality Inputs for Smallholder Farmers | |
| 6 | Projects not Recommended by the Project Appraisal Committee for Consideration by the Consultative Committee | CFC/CC/61/4 |
| 7 | Prioritisation of recommendations for financing:
a) Grant financing |
|
| 8 | Operations of the Fund: | |
| (a) | Report on progress of projects approved but not yet started | CFC/CC/61/5 |
| (b) | Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators | CFC/CC/61/6 |
| (c) | Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters | CFC/CC/61/7 |
| 9 | Any other business | |