55th Meeting of the Consultative Committee

Report of the 55^th Meeting

CFC/CC/55/2

1

Opening of the meeting and briefing on the discussion at the 58^th Meeting of the Executive Board

CFC/CC/55/1

2

Introductory notes on the organization and rules of the CC

CFC/CC/55/Inf.1

3

Orientation of the Members of the Committee

CFC/CC/55/Inf.2

4

Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)

5

Briefing on the outcomes of the Fifth Call for Proposals

CFC/CC/55/3

Thematic assignments for consideration of projects by First and Second Expert

CFC/CC/55/3/Inf.3

6

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

A

Nafslid Integrated Agro Forestry

PD/2014/05/0061

PD/2014/05/0061/Add.1

B

Zinc Die-casting in India

PD/2014/05/0062

PD/2014/05/0062/Add.1

C

Coconut Sweetener Production Facilities in Indonesia

PD/2014/05/0070

PD/2014/05/0070/Add.1

D

Contribution to Food Security through Large Scale Dissemination of Plantain Varieties, Seed and Fruits at a Semi Industrial Production Scale 

PD/2014/05/0106

PD/2014/05/0106/Add.1

E

Scaling Smallholder based Premium Coffee Production in Congo and Rwanda

PD/2014/05/0079

PD/2014/05/0079/Add.1

F

Agricultural Storage Investment Fund (ASIF)

PD/2014/05/0088

PD/2014/05/0088/Add.1

G

Capacity Installation for the Production of Hermetic Storage Sacks and Collapsible Drying Systems 

PD/2014/05/0096

PD/2014/05/0096/Add.1

H

Scale up of Smallholder Agricultural Supply Chain, Zimbabwe 

PD/2014/05/0121

PD/2014/05/0121/Add.1

I

The African Food Distribution (TAFD), Mozambique

PD/2014/05/0113

PD/2014/05/0113/Add.1

7

Fast Track Projects: 

A

Business Strategy for Xieng Khouang Rice Cooperative 

PD/2014/05/0089/FT

PD/2014/05/0089/FT/Add.1

B

Upgrading Seaweeds Value Chain in the Philippines

PD/2014/05/0101/FT

PD/2014/05/0101/FT/Add.1

C

Increasing Sustainable Nutmeg Production for Smallholders (Indonesia)

PD/2014/05/0102/FT

PD/2014/05/0102/FT/Add.1

D

Supporting Coastal Community Livelihood through Improvement in Fishing Technology

PD/2014/05/0104/FT

PD/2014/05/0104/FT/Add.1

8

Prioritisation of recommendations for financing:

a) Grant financing

b) Loan and other form(s) of financing

9

Operations of the Fund:

(a)

Report on the status of operationalization of projects approved under the new operational guidelines of the CFC

CFC/CC/55/4

(b)

Review of Projects under Implementation

CFC/CC/55/5

(c)

Review of the experience and its implications for the CFC project portfolio under the new operational guidelines of the CFC

CFC/CC/55/6

(d)

Selection and prioritisation criteria for projects received through the Open Call

CFC/CC/55/7

CFC/CC/55/7/Add.1

10

Any other business