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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

 

 
Agenda
Item
Title
Document
number
 
Report of the 69th Meeting
CFC/CC/69/2
1
Opening of the meeting, 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