62nd Meeting of the Consultative Committee

Amsterdam, 2 to 5 July 2018

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Agenda

Item

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Document

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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

CFC/2018/12/0016

CFC/2018/12/0016/Add.1
(b) West End Farms – Cameroon

CFC/2018/12/0022

CFC/2018/12/0022/Add.1
(c) East African Nuts & Oilseeds – Kenya

CFC/2018/12/0056

CFC/2018/12/0056/Add.1
(d) Chicoa Fish Farm – Mozambique

CFC/2018/12/0024

CFC/2018/12/0024/Add.1
(e) Expanding the Vanilla Value Chain – Tanzania

CFC/2018/12/0066

CFC/2018/12/0066/Add.1
(f) Sea Cucumber Farming – Madagascar

CFC/2018/12/0072

CFC/2018/12/0072/Add.1
6 Prioritisation of recommendations for financing:

a) Grant financing
b) Loan and other form(s) of 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