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 |
CFC/CC/77/1 |
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 |
|
| 4 |
Projects Approved and Committed and the Outcome of the 27th Call for Proposals |
CFC/CC/77/3 |
|
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
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| 5 (a) | Incofin, Nutritious Food Financing Facility (N3F), Africa | CFC/CC/77/PD/2025/27/0056 |
|
5 (b) |
Zowasel, Grains, Nigeria, Tanzania | CFC/CC/77/PD/2025/27/0090 |
| 5 (c) |
Odzi Food Industries, Groundnuts, Zimbabwe |
CFC/CC/77/PD/2025/27/0126FT |
| 5 (d) |
Union De Cooperative Del Rio Coco (UCA), Coffee, Nicaragua |
CFC/CC/77/PD/2025/27/0146 |
| 5 (e) | Alliance Finance Company, Financing, Tea, Sri Lanka | CFC/CC/77/PD/2025/27/0156 |
| 5 (f) | iGravity AG, Rice, Kenya, Tanzania | CFC/CC/77/PD/2025/27/0212 |
| 5 (g) | Incavo, Fruits, Peru | CFC/CC/77/PD/2025/27/0258 |
| 5 (h) | Sommalife, Other Nuts, Ghana | CFC/CC/77/PD/2025/27/0259 |
| 5 (i) | SOCODD, Cocoa, Côte d'Ivoire | CFC/CC/77/PD/2025/27/0276 |
| 5 (j) | CAYAT, Cocoa, Côte d'Ivoire | CFC/CC/77/PD/2025/27/0279 |
| 5 (k) | Incofin, Progress Fund (IPF) II, Financing, India | CFC/CC/77/PD/2025/27/0283 |
| 5 (l) |
Kwezi Coffee Ltd, Uganda |
CFC/CC/77/PD/2025/26/0106 |
| 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 |
CFC/CC/77/4 |
| 7 (b) | Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters | CFC/CC/77/5 |
| 7 (c) | Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators | CFC/CC/77/6 |
| 8 |
Other developments at the CFC |
|
| 8 (a) | An update on the ongoing work and activation of the Agricultural Commodity Transformation Fund (ACT Fund) | Oral report |
| 8 (b) | An update on the Strategic Framework CFC 2025-2035 | |
| 9 |
Any other business |