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2019-07-01
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

64th Meeting of the Consultative Committee

Amsterdam, 1 to 4 July 2019

Each document will be added following its approval for publication

 

Agenda

Item

Title

Document

number

 
Report of the 64th Meeting
CFC/CC/64/2
1
Opening of the meeting, adoption of the Agenda
CFC/CC/64/1
2
Opening remarks by the Managing Director
 
3
Briefing by the Chairperson of the Committee on the discussion at the 67th Meeting of the Executive Board
 
4
Projects Approved and Committed and the Outcomes of the 14th Call for Proposals
CFC/CC/64/3
5
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
A radical new approach towards coffee farming - Ethiopia
CFC/2019/14/0029

CFC/2019/14/0029/Add.1
(b)
Establishment of Agro Retail Outlets - Myanmar
CFC/2019/14/0021

CFC/2019/14/0021/Add.1
(c)
Timini Mali – Mango Processing
CFC/2019/14/0025

CFC/2019/14/0025/Add.1
(d)
Production of SHITAKE Fresh Mushroom - Brazil 
CFC/2019/14/0009

CFC/2019/14/0009/Add.1
(e)
Instaveg - fresh vegetable exporting- Kenya
CFC/2019/14/0028

CFC/2019/14/0028/Add.1
(f)
Olivado Working Capital - Kenya
CFC/2019/14/0027

CFC/2019/14/0027/Add.1
6
Prioritisation of recommendations for financing:
a) Grant financing b) Loan and other form(s) of financing
 
7
Operations of the Fund:
 
(a)
Report on progress of projects approved but not yet started
CFC/CC/64/4
(b)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/64/5
(c)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/64/6
8
Any other business