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2023-01-23
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

71st Meeting of the Consultative Committee

Amsterdam, 23 to 26 January 2023

Each document will be added following its approval for publication

 

Agenda Item

Title

Document number

 
Report of the 71st Meeting
CFC/CC/71/2
1
Opening of the meeting and adoption of the Agenda and report on the deliberations at the 74th Meeting of the Executive Board
CFC/CC/71/1
2
Introductory notes on the organization and rules of the CFC
CFC/CC/71/Inf.1
3
Orientation of the Members of the Committee 
CFC/CC/71/Inf.2
4
Thematic assignments for consideration by First and Second Expert
CFC/CC/71/Inf.3
5
Allocation of Projects for consideration by First and Second Expert
CFC/CC/71/Inf.4
6
 Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur) 
 
7
Projects Approved and Committed and the Outcomes of the 21st Call for Proposals 
CFC/CC/71/3
8
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
EcoEnterprises Fund IV, Latin America Region
CFC/2022/21/0034
(b)
Cafe Selva, Coffee, Peru 
CFC/2022/21/0136
(c)
Ecotierra, Coffee, Peru
CFC/2022/21/0190FT
(d)
Qima, Coffee, Yemen
CFC/2022/21/0160
(e)
ThirdMan ltd, Organic Honey, Tanzania
CFC/2022/21/0047
(f)
From the Field, Spices, Madagscar 
CFC/2022/21/0148
(g)
GEBANA, Soybeans, Togo 
CFC/2022/21/0086
(h)
Coffee Planet, United Arab Emirates 
CFC/2022/21/0105
(i)
The Coffee Quest, Colombia, Netherlands 
CFC/2022/21/0183
(j)
NEI, Spices, Tanzania & Uganda 
CFC/2022/21/0189
9
Prioritisation of recommendations for financing:
a) Grant financing b) Loan and other form(s) of financing
 
10
Operations of the Fund:
 
(a)
Status Report on Progress of Approved Projects 
CFC/CC/71/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by the EB
CFC/CC/71/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/71/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/71/7
11
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF)
 
12
Any other business