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COMMON FUND FOR COMMODITIES
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56th Meeting of the Consultative Committee

Amsterdam, 6 to 9 July 2015

 

Agenda ItemDocument TitleDocument number
Report of the 56th MeetingCFC/CC/56/2

1

Opening of the meeting, adoption of the Agenda CFC/CC/56/1/Rev1
2Opening remarks by the Managing Director a.i.
3Briefing by the Chairperson of the Committee on the discussion at the 59th Meeting of the Executive Board
4Briefing on the procedures and criteria for selection and prioritisation of projects approved by the Executive BoardCFC/CC/56/3
(i) Open Call for ProposalsCFC/WGC/7/2/Add.1
(ii) Quick Review ScheduleCFC/WGC/7/2/Add.2/Rev.1
(iii) Dashboard and Guidelines for evaluation of standardised project indicatorsCFC/WGC/7/2/Add.3/Rev.1
(iv) Scorecard for the Consultative CommitteeCFC/WGC/7/2/Add.4
5

Briefing on project financing instruments

CFC/CC/56/4
6Briefing on the outcomes of the Sixth Call for ProposalsCFC/CC/56/5/Rev1

7

Appraisal of project proposals and profiles - First and Second Account:

(a)Organic Coffee and Cocoa from the Ashaninka People

PD/2015/06/0038

PD/2015/06/0038/Add.1

(b)Tea Supply Chain, Sri Lanka

PD/2015/06/0041

PD/2015/06/0041/Add.1

(c)Farming, Processing and Marketing of Organic Goldenberry as a Catalyst for improving the Standard of Living in the Province of San Pablo, Cajamarca, Peru

PD/2015/06/0084

PD/2015/06/0084/Add.1

(d)Development of an Integrated Agri-Business

PD/2015/06/0016

PD/2015/06/0016/Add.1

(e)Livelihood Enhancement of Cocoa Farmers

PD/2015/06/0043

PD/2015/06/0043/Add.1

(f)Artemisinin from outgrower farmers for its use in Malaria medication

PD/2015/06/0065

PD/2015/06/0065/Add.1

(g)Expanding sales of lower cost potatoes by installation of dispensers in supermarkets

PD/2015/06/0028

PD/2015/06/0028/Add.1

(h)Leather Value Chain Financing

PD/2015/06/0021

PD/2015/06/0021/Add.1

(i)Food Processing Sri Lanka

PD/2015/06/0071

PD/2015/06/0071/Add.1


(j)
Cashew Benin

PD/2015/06/0032

PD/2015/06/0032/Add.1

(k)Incense Sticks and Allied Commodities Development from Bamboo through Micro and Small Enterprise Clusters

PD/2015/06/0089

PD/2015/06/0089/Add.1

(l)Cafetalera Nicafrance

PD/2015/06/0007

PD/2015/06/0007/Add.1

(m)Building an Ecosystem of Sustainable Aquaculture SME's across the Value Chain

PD/2015/06/0085

PD/2015/06/0085/Add.1

8

Fast Track Projects:

(a)International Workshop on Sugarcane-based bioelectricity commercial production

PD/2015/06/0005FT

PD/2015/06/0005FT/Add.1

(b)Project withdrawn by the Secretariat
(c)Support Market-driven Production for Organic Smallholder Farmers in Samoa

PD/2015/06/0070FT

PD/2015/06/0070FT/Add.1

(d)Working Capital for Top Quality Coffee

PD/2015/06/0022FT

PD/2015/06/0022FT/Add.1

(e)Ironbark Citrus Microfinance Laos

PD/2015/06/0029FT

PD/2015/06/0029FT/Add.1

(f)Coconut Consolidation and Trading project

PD/2015/06/0095FT

PD/2015/06/0095FT/Add.1

(g)Enhancing Croton Value Chain

PD/2015/06/0009FT

PD/2015/06/0009FT

(h)Sustainable Post-Disaster Reconstruction in Nepal

PD/2015/06/0097FT

PD/2015/06/0097FT/Add.1

9

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other form of financing

10

Operations of the Fund:

(a)Report on the status of operationalization of projects approved under the new operational guideline of the CFCCFC/CC/56/6
(b)The modalities of participation by the Members of the CC in project evaluation missionsCFC/CC/56/7
11Any other business