62nd Meeting of the Consultative Committee
Amsterdam, 2 to 5 July 2018
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|
Agenda Item |
Document title
|
Document number |
|---|---|---|
| REPORT OF THE 62ND MEETING | CFC/CC/62/2 | |
| 1 | Opening of the meeting, adoption of the Agenda | CFC/CC/62/1 |
| 2 | Opening remarks by the Managing Director | |
| 3 | Briefing by the Chairperson of the Committee on the discussion at the 65th Meeting of the Executive Board | |
| 4 | Briefing on Projects Approved and Committed and the Outcomes of the 12th Call for Proposals | CFC/CC/62/3 |
| 5 | Appraisal of project proposals and profiles – First and Second Account: | |
| (a) | Yellow Pallet – Costa Rica | |
| (b) | West End Farms – Cameroon | |
| (c) | East African Nuts & Oilseeds – Kenya | |
| (d) | Chicoa Fish Farm – Mozambique | |
| (e) | Expanding the Vanilla Value Chain – Tanzania | |
| (f) | Sea Cucumber Farming – Madagascar | |
| 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/62/4 |
| (b) | Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators | CFC/CC/62/5 |
| (c) | Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters | CFC/CC/62/6 |
| 8 | Any other business | |