63rd Meeting of the Consultative Committee
Amsterdam, 28 to 31 January 2019
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|
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 |