66th Meeting of the Consultative Committee
Amsterdam, 29 June to 2 July 2020
Each document will be added following its approval for publication
|
Agenda Item |
Title |
Document number |
|---|---|---|
Report of the 66th Meeting |
CFC/CC/66/2 |
|
1 |
Opening of the meeting, adoption of the Agenda |
CFC/CC/66/1/Rev.1 |
2 |
Opening remarks by the Managing Director |
|
3 |
Briefing by the Chairperson of the Committee on the discussion at the 69th Meeting of the Executive Board |
|
4 |
Projects Approved and Committed and the Outcomes of the 16th Call for Proposals |
CFC/CC/66/3 |
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
High Quality Cocoa from Communities - Colombia |
CFC/2020/16/0021CFC/2020/16/0021/Add.1 |
(b) |
Production of Pineapple Juice for Export - Benin |
CFC/2020/16/0018CFC/2020/16/0018/Add.1 |
(c) |
Integrated Quinoa Production in Bahia - Brazil |
CFC/2020/16/0015CFC/2020/16/0015/Add.1 |
(d) |
Scaling-up Export of Natural & Handmade Home Decoration Products – Bangladesh |
CFC/2020/16/0036CFC/2020/16/0036/Add.1 |
(e) |
Scaling Processing and Export of Macadamia Oil and Nuts from Smallholder Farmers - Kenya |
CFC/2020/16/0038CFC/2020/16/0038/Add.1 |
(f) |
Growth and Upscaling Through Decentralized Operation and Farmer Integration – Kenya |
CFC/2020/16/0045 |
CFC/2020/16/0045/Add.1 |
||
(g) |
Implementing Measurable Productive Agri Cooperation Trade – Burundi |
CFC/2020/16/0037 |
CFC/2020/16/0037/Add.1 |
||
(h) |
Delicious Milling - Zambia |
CFC/2020/16/0043 |
CFC/2020/16/0043/Add.1 |
||
(i) |
Canola Value Chain Project - Kenya |
CFC/2020/16/0061 |
CFC/2020/16/0061/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/66/4 |
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by EB |
CFC/CC/66/5 |
(c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/66/6 |
(d) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/66/7 |
(e) |
Information about adoption of the Sustainability Policy of the CFC |
(CFC/CC/66/8) |
8 |
Any other business(a) Responding to the challenges posed by the COVID-19 pandemic |