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2021-01-25
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

67th Meeting of the Consultative Committee

Amsterdam, 25 to 28 January 2021

Each document will be added following its approval for publication

Direct access to document storage (SharePoint)

 
Agenda
Item
Title
Document
number
 
Report of the 67th Meeting
CFC/CC/67/2
1
Opening of the meeting, adoption of the Agenda
Opening remarks by the Managing Director
CFC/CC/67/1
2
Introductory notes on the organization and rules of the CC
CFC/CC/67/Inf.1
3
Orientation of the Members of the Committee
  • Mission and vision of the CFC
  • Priorities of project support
  • Financial plan and financing modalities
  • Procedure for project evaluation by the CC
  • Questions and answers
CFC/CC/67/Inf.2
4
Thematic assignments for consideration by First and Second Expert
CFC/CC/67/Inf.3
5
Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur)
 
6
Projects Approved and Committed and the Outcomes of the 17th Call for Proposals
CFC/CC/67/3
7
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
Project Meliora - Peru; Kenya
CFC/2020/17/0005
 
CFC/2020/17/0005/Add.1
(b)
Carbon-neutral processing of avocados and avocado oil
CFC/2020/17/0008
 
CFC/2020/17/0008/Add.1
(c)
Organic & Safe Agricultural Products - Bangladesh
CFC/2020/17/0021
 
CFC/2020/17/0021/Add.1
(d)
Maximizing Capacity Utilization of the Fortified Foods Division - Kenya
CFC/2020/17/0025
 
CFC/2020/17/0025/Add.1
(e)
Green Gold Forestry - Peru
CFC/2020/17/0026
 
CFC/2020/17/0026/Add.1
(f)
Mercon Coffee Group - Brazil; Guatemala; Vietnam; Nicaragua; Honduras
CFC/2020/17/0047
 
CFC/2020/17/0047/Add.1
(g)
Madagascar Fruits Industries Sarl
CFC/2020/17/0062
 
CFC/2020/17/0062/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 progress of projects approved but not yet started
CFC/CC/67/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/67/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/67/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/67/7
10
Any other business