67th Meeting of the Consultative Committee

Amsterdam, 25 to 28 January 2021

Each document will be added following its approval for publication

Agenda Item	Title	Document number
	Report of the 67^th 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 17^th 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

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67th Meeting of the Consultative Committee

Agenda

Item

Title

Document

number

Report of the 67th Meeting

1

Opening of the meeting, adoption of the Agenda

Opening remarks by the Managing Director

2

Introductory notes on the organization and rules of the CC

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

4

Thematic assignments for consideration by First and Second Expert

5

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

6

Projects Approved and Committed and the Outcomes of the 17th Call for Proposals

7

Appraisal of Project Proposals and Profiles – First and Second Account

(a)

Project Meliora - Peru; Kenya

(b)

Carbon-neutral processing of avocados and avocado oil

(c)

Organic & Safe Agricultural Products - Bangladesh

(d)

Maximizing Capacity Utilization of the Fortified Foods Division - Kenya

(e)

Green Gold Forestry - Peru

(f)

Mercon Coffee Group - Brazil; Guatemala; Vietnam; Nicaragua; Honduras

(g)

Madagascar Fruits Industries Sarl

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

(b)

Project pipeline: recommended by CC but not so far submitted for approval by EB

(c)

Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators

(d)

Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters

10

Any other business

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Report of the 67^th Meeting

Projects Approved and Committed and the Outcomes of the 17^th Call for Proposals