69th Meeting of the Consultative Committee
Amsterdam, 31 January to 3 February 2022
Each document will be added following its approval for publication
Agenda Item |
Title |
Document number |
|
Report of the 69th Meeting |
|
1 |
Opening of the meeting and adoption of the Agenda |
|
2 |
Opening remarks by the Managing Director |
|
3 |
Briefing by the Chairperson of the Committee on the discussion at the 72nd Meeting of the Executive Board |
|
4 |
Projects Approved and Committed and the Outcomes of the 19th Call for Proposals |
|
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
Amos Dairies, Livestock & Animal Products, Uganda |
|
(b) |
Robust International, Singapore |
|
(c) |
Continental Trade, Groundnuts, Zambia, United Kingdom |
|
(d) |
Gulu Agricultural Development Company, Cotton, Uganda |
|
(e) |
Monticello Citrus, Colombia |
|
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 |
|
b |
Project pipeline: recommended by CC but not so far submitted for approval by EB |
|
c |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
|
d |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
|
8 |
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF). |
|
9 |
Any other business. Updating the format of the call for proposals and presentation of projects to CC |
|