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2020-01-27
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

65th Meeting of the Consultative Committee

Amsterdam, 27 to 30 January 2020

Each document will be added following its approval for publication

 

Agenda

Item

Title

Document

number

 
Report of the 65th Meeting
CFC/CC/65/2
1
Opening of the meeting, adoption of the Agenda
CFC/CC/65/1
2
Opening remarks by the Managing Director
 
3
Briefing by the Chairperson of the Committee on the discussion at the 68TH Meeting of the Executive Board
 
4
Projects Approved and Committed and the Outcomes of the 15th Call for Proposals
CFC/CC/65/3
5
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
Processing and Marketing of Edible Oil - Ethiopia
CFC/2019/15/0015
 
(b)
Coffee Roasters and Coffee shops
CFC/2019/15/0046/FT

CFC/2019/15/0046/FT/Add.1
(c)
Agro Processing and Packaging Facility - Nigeria
CFC/2019/15/0009

CFC/2019/15/0009/Add.1
(d)
Fruits and Spices Madagascar - Working Capital
CFC/2019/15/0010

CFC/2019/15/0010/Add.1
(e)
Project Bananas - Costa Rica
CFC/2019/15/0019

CFC/2019/15/0019/Add.1
(f)
Goldtree - Sierra Leone
CFC/2019/15/0022
CFC/2019/15/0022/Add.1
(g)
Commodities Trading and Processing - Tanzania 
CFC/2019/15/0045
CFC/2019/15/0045/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/65/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/65/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/65/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/65/7
8
Any other business