Orientation Briefing 2020
Due to the COVID-19 outbreak, the Orientation Briefing will held on Tuesday, 7 April 2020 by Teleconference at the headquarters of th Common Fund for Commodities in Amsterdam, the Netherlands.
Teleconference
ZOOM MEETING: ORIENTATION BRIEFING
7 APRIL 2020
02:00 PM AMSTERDAM, BERLIN, ROME, STOCKHOLM, VIENNA
| Agenda | CFC/PRE-EB/69/1/Rev.1 | ||
Presentations | |||
| No. | Item | Presented by | Slides |
| 1. | Introduction: Basic Fact | ||
| 2. | Projects implemented by the CFC |
| 15-30 |
| 3. | Key Functions of the Executive Board | ||
| 3.1 | Operations | 31-38 | |
| 3.2 | Financial Matters | ||
| Administrative Budget; Report on Income and Expenditure; Audited Financial Statements; Internal Audit Report; Appointment of Auditors | 39-43 | ||
| Report on Investments; Report on Capital Subscriptions, Voluntary Contributions and Encashment of Promissory Notes | 44-45 | ||
| 3.3 | Administrative Matters and Governing Bodies | 46-50 | |
| 4. | Legal Instruments of the CFC | ||
| Agreement Establishing the Common Fund for Commodities; Rules for the Procedure of the Executive Board; Policy Guidelines for Financial Interventions in the form of Loans, other Debt Instruments and Equity; Due diligence of proposed and approved projects before implementation; Implementation of Projects: Term Sheet, Loan Agreement, Security Documents, etc. | 51-71 | ||
| 5. | Other substantive issues in the work of CFC | ||
| Risk management and portfolio approach to the CFC projects; Impact of selected CFC projects | 72-90 | ||
| Communication with Development Community; Publication: Annual Reports, Newsletters, Technical Papers etc.; CFC website | 91-96 | ||
| 6. | Questions and answers |