63rd Meeting of the Consultative Committee
Amsterdam, 28 to 31 January 2019
Each document will be added following its approval for publication
Direct access to document storage (SharePoint)
Agenda Item |
Document title |
Document number |
---|---|---|
REPORT OF THE 63RD MEETING | CFC/CC/63/2 | |
1 | Opening of the meeting and briefing on the discussion at the 66th Meeting of the Executive Board | CFC/CC/63/1 |
2 | Introductory notes on the organization and rules of the CC | CFC/CC/63/Inf.1 |
3 | Orientation of the Members of the Committee | CFC/CC/63/Inf.2 |
4 | Thematic assignments for consideration by First and Second Expert | CFC/CC/63/Inf.3 |
5 | Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur) | |
6 | Briefing on Projects Approved and Committed and the Outcomes of the 13th Call for Proposals | CFC/CC/63/3 |
7 | Appraisal of project proposals and profiles – First and Second Account: | |
7 (a) | Smart and Wet Acres – Uganda | |
7 (b) | Corpocampo – Colombia | |
7 (c) | Agro Food Processing Complex – Burkina Faso | |
7 (d) | Sustainable Supply Chain Fund – The Netherlands | |
7 (e) | Financial Leasing – Tanzania | |
7 (f) | Meru Greens Horticulture Export – Kenya | |
8 | Prioritisation of recommendations for financing:
a) Grant financing |
|
9 | Operations of the Fund: | |
9 (a) | Report on progress of projects approved but not yet started | CFC/CC/63/4 |
9 (b) | Impact Portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators | CFC/CC/63/5 |
9 (c) | Loan Portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters | CFC/CC/63/6 |
10 | Any other business |