66th Meeting of the Consultative Committee

Amsterdam, 29 June to 2 July 2020
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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
Opening Remarks
3
Briefing by the Chairperson of the Committee on the discussion at the 69th Meeting of the Executive Board
CC Chair Briefing
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/2020/16/0021

 

CFC/2020/16/0021/Add.1
(b)
Production of Pineapple Juice for Export – Benin
CFC/2020/16/0018

 

CFC/2020/16/0018/Add.1
(c)
Integrated Quinoa Production in Bahia – Brazil
CFC/2020/16/0015

 

CFC/2020/16/0015/Add.1
(d)
Scaling-up Export of Natural & Handmade Home Decoration Products – Bangladesh
CFC/2020/16/0036

 

CFC/2020/16/0036/Add.1
(e)
Scaling Processing and Export of Macadamia Oil and Nuts from Smallholder Farmers – Kenya
CFC/2020/16/0038

 

CFC/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