77th Meeting of the Consultative Committee
Amsterdam, 2 to 5 February 2026
Each document will be added following its approval for publication.
Agendaitem |
Document title |
Documentnumber |
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1 |
Opening of the meeting, adoption of the agenda |
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2 |
Opening remarks by the Managing Director |
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3 |
Briefing by the Chairperson of the Committee on the discussion at the 80th Meeting of the Executive Board |
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4 |
Projects Approved and Committed and the Outcome of the 27th Call for Proposals |
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5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
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5 (a) |
Nutritious Foods Financing Facility (N3F), Nutritious Food Systems, Sub-Saharan Africa |
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5 (b) |
Zowasel, Various Commodities, Nigeria |
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5 (c) |
Odzi Food Industries, Groundnuts, Zimbabwe |
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5 (d) |
Union De Cooperative Del Rio Coco (UCA), Coffee, Nicaragua |
CFC/CC/77/PD/2025/27/0146 |
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5 (e) |
Alliance Finance Company, Agri-Finance, Sri Lanka |
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5 (f) |
Green Rice Bond SPV, Rice, Tanzania (Kenya) |
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5 (g) |
Incavo, Avocado, Peru |
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5 (h) |
Sommalife, Sheanuts, Ghana |
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5 (i) |
SOCODD, Cocoa, Côte d'Ivoire |
CFC/CC/77/PD/2025/27/0276 |
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5 (j) |
CAYAT, Cocoa, Côte d'Ivoire |
CFC/CC/77/PD/2025/27/0279 |
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5 (k) |
Incofin, Progress Fund (IPF) II, Agricultural Finance, India |
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5 (l) |
Kwezi Coffee Ltd, Coffee, Uganda |
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6 |
Prioritization of Recommendations for Financing |
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7 |
Operations of the Fund |
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7 (a) |
Report on Progress of Approved Projects |
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7 (b) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
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7 (c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
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8 |
Other developments at the CFC |
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8 (a) |
An update on the ongoing work and activation of the Agricultural Commodity Transformation Fund (ACT Fund) |
Oral report |
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8 (b) |
An update on the Strategic Framework CFC 2025-2035 |
Oral report |
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9 |
Any other business |
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