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2022-01-31
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

69th Meeting of the Consultative Committee

Amsterdam, 31 January to 3 February  2022

Each document will be added following its approval for publication

Direct access to document storage (SharePoint)

 

Agenda Item

Title

Document number

1

Opening of the meeting and adoption of the Agenda

CFC/CC/69/1

2

Opening remarks by the Managing Director

 

3

Briefing by the Chairperson of the Committee on the discussion at the 72nd Meeting of the Executive Board

 

4

Projects Approved and Committed and the Outcomes of the 19th Call for Proposals

CFC/CC/69/3

 

5

Appraisal of Project Proposals and Profiles – First and Second Account

 

(a)

Amos Dairies, Livestock & Animal Products, Uganda

CFC/2021/19/0010

CFC/2021/19/0010/Add.1

(b)

Robust International, Singapore

CFC/2021/19/0012

CFC/2021/19/0012/Add.1

(c)

Continental Trade, Groundnuts, Zambia, United Kingdom

CFC/2021/19/0033

CFC/2021/19/0033/Add.1

(d)

Gulu Agricultural Development Company, Cotton, Uganda

CFC/2021/19/0055

CFC/2021/19/0055/Add.1

(e)

Monticello Citrus, Colombia

CFC/2021/19/0062

CFC/2021/19/0062/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/69/4

b

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

CFC/CC/69/5

c

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

CFC/CC/69/6

d

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

CFC/CC/69/7

8

An update on the ongoing work of the Commodity Impact Investment Facility (CIIF).

 

9

Any other business.

Updating the format of the call for proposals and presentation of projects to CC