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2021-06-28
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

68th Meeting of the Consultative Committee

Amsterdam, 28 June to 1 July 2021

Each document will be added following its approval for publication

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Agenda

Item

Title

Document

number

 
 
 
1
Opening of the meeting, adoption of the Agenda
CFC/CC/68/1
2
Opening remarks by the Managing Director
 
3
Briefing by the Chairperson of the Committee on the discussion at the 71st Meeting of the Executive Board
 
4
Projects Approved and Committed and the Outcomes of the 18th Call for Proposals
CFC/CC/68/3
5
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
Comafruits - Mali
CFC/2021/18/0006

CFC/2021/18/0006/Add.1
(b)
Coffee Plant - United Arab Emirates
CFC/2021/18/0014

CFC/2021/18/0014/Add.1
(c)
Traceable Arabica Coffee - Indonesia
CFC/2021/18/0017

CFC/2021/18/0017/Add.1
(d)
ENIMIRO Integrated Value Chains - Uganda
CFC/2021/18/0027

CFC/2021/18/0027/Add.1
(e)
Bonde La Ufa b.v. - Kenya, Uganda, Zambia, Malawi, Rwanda and Tanzania
CFC/2021/18/0035

CFC/2021/18/0035/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/68/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/68/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/68/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/68/7
8
COVID-19 and CFC: An update on the Emergency Liquidity Facility (ELF).
 
9
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF).
 
10
Any other business