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2026-02-02
     
10:00-18:00
Rietlandpark 301, Amsterdam

77th Meeting of the Consultative Committee

Amsterdam, 2 to 5 February 2026

Each document will be added following its approval for publication.

Agenda
Item
Document title
Document
number
 
 
 
1
Opening of the meeting, adoption of the agenda 
CFC/CC/77/1
2
Opening remarks by the Managing Director 
 
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
 
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

 
7

Operations of the Fund

 
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