69th Meeting of the Consultative Committee
Amsterdam, 31 January to 3 February 2022
Each document will be added following its approval for publication
AgendaItem |
Title |
Documentnumber |
|
|---|---|---|---|
Report of the 69th Meeting |
CFC/CC/69/2 |
||
1 |
Opening of the meeting, adoption of the Agenda |
CFC/CC/69/1 |
|
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 |
CFC/CC/69/3 |
|
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
|
(a) |
Amos Dairies, Livestock & Animal Products, Uganda |
CFC/2021/19/0010CFC/2021/19/0010/Add.1 |
|
(b) |
Robust International, Singapore |
CFC/2021/19/0012CFC/2021/19/0012/Add.1 |
|
(c) |
Continental Trade, Groundnuts Zambia, United
|
CFC/2021/19/0033CFC/2021/19/0033/Add.1 |
|
(d) |
Gulu Agricultural Development Company, Cotton, Uganda |
CFC/2021/19/0055CFC/2021/19/0055/Add.1 |
|
(e) |
Monticello Citrus, Colombia |
CFC/2021/19/0062CFC/2021/19/0062/Add.1 |
|
6 |
Prioritisation of recommendations for financing:a) Grant financing b) Loan and other form(s) of financing |
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7 |
Operations of the Fund: |
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(a) |
Report on progress of projects approved but not yet started |
CFC/CC/69/4 |
|
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by EB |
CFC/CC/69/5 |
|
(c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/69/6 |
|
(d) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/69/7 |
|
8 |
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF) |
||
9 |
Any other businessUpdating the format of the call for proposals and presentation of projects to CC |