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COMMON FUND FOR COMMODITIES
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60th Meeting of the Consultative Committee

Amsterdam, 3 to 6 July 2017

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Agenda ItemDocument TitleDocument number
Report of the 60th MeetingCFC/CC/60/2

1

Opening of the meeting and adoption of the Agenda CFC/CC/60/1
2

Opening remarks by the Managing Director

3Briefing by the Chairperson of the Consultative Committee on the discussion at the 63rd Meeting of the Executive Board
4Briefing on the outcomes of the 10th Call for ProposalsCFC/CC/60/3

5

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

(a)EcoEnterprises Fund III

CFC/2017/10/0066

CFC/2017/10/0066/Add.1

(b)

Scaling Up Access to Finance for Smallholder Potato Farmers, Malawi

CFC/2017/10/0091

CFC/2017/10/0091/Add.1

(c)Testing of bio-formulations, India

CFC/2017/10/0069

CFC/2017/10/0069/Add.1

(d)Formulation and fertilizer distribution for smallholder farmers, Côte d’Ivoire

CFC/2017/10/0111

CFC/2017/10/0111/Add.1

(e)The conservation of the forest of Ashaninka communities, Peru

CFC/2017/10/0109

CFC/2017/10/0109/Add.1

(f)Indonesian Organic Cotton

CFC/2017/10/0090

CFC/2017/10/0090/Add.1

(g)Soybean Processing for Farmer and Market Impact, Rwanda

CFC/2017/10/0123

CFC/2017/10/0123/Add.1

(h)Kasese Cherries Value addition From Drugar to fully Washed, Uganda

CFC/2017/10/0101

CFC/2017/10/0101/Add.1

6

Prioritisation of recommendations for financing

a) Grant financing

b) Loan and other form of financing

7

Operations of the Fund

(a)Report on progress of projects approved but not yet started CFC/CC/60/4
(b)Impact portfolio Management: Description, Measurement and reporting of loan portfolio impact indicators CFC/CC/60/5
(c)Loan portfolio Management: Description, Measurement and reporting of loan portfolio risk parameters CFC/CC/60/6
8Any other business