64th Meeting of the Consultative Committee
Amsterdam, 1 to 4 July 2019
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AgendaItem |
Title |
Documentnumber |
---|---|---|
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
|
|
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 |