64th Meeting

Report of the 64th Meeting

CFC/CC/64/2

1

Opening of the meeting, adoption of the Agenda

CFC/CC/64/1

2

Opening remarks by the Managing Director

3

Briefing by the Chairperson of the Committee on the discussion at the 67th Meeting of the Executive Board

4

Projects Approved and Committed and  the Outcomes of the 14th Call for Proposals

CFC/CC/64/3

5

Appraisal of project proposals and profiles – First and Second Account:

(a)

A radical new approach towards coffee farming – Ethiopia

CFC/2019/14/0029

CFC/2019/14/0029/Add.1

(b)

Establishment of Agro Retail Outlets – Myanmar

CFC/2019/14/0021

CFC/2019/14/0021/Add.1

(c)

Timini Mali – Mango Processing

CFC/2019/14/0025

CFC/2019/14/0025/Add.1

(d)

Production of SHITAKE Fresh Mushroom – Brazil

CFC/2019/14/0009

CFC/2019/14/0009/Add.1

(e)

Instaveg – fresh vegetable exporting- Kenya

CFC/2019/14/0028

CFC/2019/14/0028/Add.1

(f)

Olivado Working Capital – Kenya

CFC/2019/14/0027

CFC/2019/14/0027/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/64/4

(b)

Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators

CFC/CC/64/5

(c)

Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters

CFC/CC/64/6

8

Any other business