71st Meeting of the Consultative Committee
Amsterdam, 23 to 26 January 2023
Each document will be added following its approval for publication
|
Agenda Item |
Title |
Document number |
|---|---|---|
Report of the 71st Meeting |
CFC/CC/71/2 |
|
1 |
Opening of the meeting and adoption of the Agenda and report on the deliberations at the 74th Meeting of the Executive Board |
CFC/CC/71/1 |
2 |
Introductory notes on the organization and rules of the CFC |
CFC/CC/71/Inf.1 |
3 |
Orientation of the Members of the Committee |
CFC/CC/71/Inf.2 |
4 |
Thematic assignments for consideration by First and Second Expert |
CFC/CC/71/Inf.3 |
5 |
Allocation of Projects for consideration by First and Second Expert |
CFC/CC/71/Inf.4 |
6 |
Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur) |
|
7 |
Projects Approved and Committed and the Outcomes of the 21st Call for Proposals |
CFC/CC/71/3 |
8 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
EcoEnterprises Fund IV, Latin America Region |
CFC/2022/21/0034 |
(b) |
Cafe Selva, Coffee, Peru |
CFC/2022/21/0136 |
(c) |
Ecotierra, Coffee, Peru |
CFC/2022/21/0190FT |
(d) |
Qima, Coffee, Yemen |
CFC/2022/21/0160 |
(e) |
ThirdMan ltd, Organic Honey, Tanzania |
CFC/2022/21/0047 |
(f) |
From the Field, Spices, Madagscar |
CFC/2022/21/0148 |
(g) |
GEBANA, Soybeans, Togo |
CFC/2022/21/0086 |
(h) |
Coffee Planet, United Arab Emirates |
CFC/2022/21/0105 |
(i) |
The Coffee Quest, Colombia, Netherlands |
CFC/2022/21/0183 |
(j) |
NEI, Spices, Tanzania & Uganda |
CFC/2022/21/0189 |
9 |
Prioritisation of recommendations for financing:a) Grant financing b) Loan and other form(s) of financing |
|
10 |
Operations of the Fund: |
|
(a) |
Status Report on Progress of Approved Projects |
CFC/CC/71/4 |
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by the EB |
CFC/CC/71/5 |
(c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/71/6 |
(d) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/71/7 |
11 |
An update on the ongoing work of the Commodity Impact Investment Facility (CIIF) |
|
12 |
Any other business |