68th Meeting of the Consultative Committee
Amsterdam, 28 June to 1 July 2021
Each document will be added following its approval for publication
|
Agenda Item |
Title |
Document number |
|---|---|---|
Report of the 68th Meeting |
CFC/CC/68/2 |
|
1 |
Opening of the meeting, adoption of the Agenda |
CFC/CC/68/1 |
2 |
Opening remarks by the Managing Director |
|
3 |
Briefing by the Chairperson of the Committee on the discussion at the 71st Meeting of the Executive Board |
|
4 |
Projects Approved and Committed and the Outcomes of the 18th Call for Proposals |
CFC/CC/68/3 |
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
Comafruits - Mali |
CFC/2021/18/0006CFC/2021/18/0006/Add.1 |
(b) |
Coffee Plant - United Arab Emirates |
CFC/2021/18/0014CFC/2021/18/0014/Add.1 |
(c) |
Traceable Arabica Coffee - Indonesia |
CFC/2021/18/0017CFC/2021/18/0017/Add.1 |
(d) |
ENIMIRO Integrated Value Chains - Uganda |
CFC/2021/18/0027CFC/2021/18/0027/Add.1 |
(e) |
Bonde La Ufa b.v. - Kenya, Uganda, Zambia, Malawi, Rwanda and Tanzania |
CFC/2021/18/0035CFC/2021/18/0035/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/68/4 |
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by EB |
CFC/CC/68/5 |
(c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/68/6 |
(d) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/68/7 |
8 |
COVID-19 and CFC: An update on the Emergency Liquidity Facility (ELF). |
|
9 |
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF). |
|
10 |
Any other business |