67th Meeting of the Consultative Committee

Amsterdam, 25 to 28 January 2021
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Agenda
Item
Title
Document
number
Report of the 67th Meeting
CFC/CC/67/2
1
Opening of the meeting, adoption of the Agenda
Opening remarks by the Managing Director
CFC/CC/67/1
2
Introductory notes on the organization and rules of the CC
CFC/CC/67/Inf.1
3
Orientation of the Members of the Committee
  • Mission and vision of the CFC
  • Priorities of project support
  • Financial plan and financing modalities
  • Procedure for project evaluation by the CC
  • Questions and answers
CFC/CC/67/Inf.2
4
Thematic assignments for consideration by First and Second Expert
CFC/CC/67/Inf.3
5
Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)
6
Projects Approved and Committed and the Outcomes of the 17th Call for Proposals
CFC/CC/67/3
7
Appraisal of Project Proposals and Profiles – First and Second Account
(a)
Project Meliora – Peru; Kenya
CFC/2020/17/0005

 

CFC/2020/17/0005/Add.1
(b)
Carbon-neutral processing of avocados and avocado oil
CFC/2020/17/0008

 

CFC/2020/17/0008/Add.1
(c)
Organic & Safe Agricultural Products – Bangladesh
CFC/2020/17/0021

 

CFC/2020/17/0021/Add.1
(d)
Maximizing Capacity Utilization of the Fortified Foods Division – Kenya
CFC/2020/17/0025

 

CFC/2020/17/0025/Add.1
(e)
Green Gold Forestry – Peru
CFC/2020/17/0026

 

CFC/2020/17/0026/Add.1
(f)
Mercon Coffee Group – Brazil; Guatemala; Vietnam; Nicaragua; Honduras
CFC/2020/17/0047

 

CFC/2020/17/0047/Add.1
(g)
Madagascar Fruits Industries Sarl
CFC/2020/17/0062

 

CFC/2020/17/0062/Add.1
8
Prioritisation of recommendations for financing:
a) Grant financing
b) Loan and other form(s) of financing
9
Operations of the Fund:
(a)
Report on progress of projects approved but not yet started
CFC/CC/67/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/67/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/67/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/67/7
10
Any other business