2022-06-27 10:00 - 18:00 Rietlandpark 301, Amsterdam 70th Meeting of the Consultative Committee Amsterdam, 27 to 30 June 2022 Each document will be added following its approval for publication Agenda Item Title Document number Report of the 70th Meeting CFC/CC/70/2 1 Opening of the meeting and adoption of the Agenda CFC/CC/70/1/Rev.1 2 Opening remarks by the Managing Director 3 Briefing by the Chairperson of the Committee on the discussion at the 73rd Meeting of the Executive Board 4 Projects Approved and Committed and the Outcomes of the 20th Call for Proposals CFC/CC/70/3 5 Appraisal of Project Proposals and Profiles – First and Second Account (a) URMATT, Rice - Thailand CFC/2022/20/0021 (b) Agri Exim, Soybeans, Oilseeds - Uganda CFC/2022/20/0084 (c) Meridia, Land Mapping - Ghana, Indonesia, Ivory Coast CFC/2022/20/0123 (d) Fairtrasa, Fruits - Peru CFC/2022/20/0132 (e) Organic Africa Holdings, Spices - Zimbabwe CFC/2022/20/0257 (f) Odzi, Groundnuts - Zimbabwe CFC/2022/20/0268 (g) Aldea, Coffee - Nicaragua CFC/2022/20/0034 (h) Reaceico SAS, Oilseeds - Colombia CFC/2022/20/0057 (i) Sunterra, Coffee - Colombia CFC/2022/20/0115 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/70/4 (b) Project pipeline: recommended by CC but not so far submitted for approval by EB CFC/CC/70/5 (c) Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators CFC/CC/70/6 (d) Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters CFC/CC/70/7/Rev.1 8 An update on the ongoing work of the Commodity Impact Investment Facility (CIIF) 9 Any other business
