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2023-06-26
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

72nd Meeting of the Consultative Committee

Amsterdam, 26 to 29 June 2023

Each document will be added following its approval for publication

Agenda Item

Title

Document number

 
 
 
1
Opening of the meeting and adoption of the Agenda
CFC/CC/72/1
2
Opening remarks by the Managing Director
 
3
Briefing by the Chairperson of the Committee on the discussion at the 75th Meeting of the Executive Board
 
4
Projects Approved and Committed and the Outcomes of the 22nd Call for Proposals
CFC/CC/72/3
5
Appraisal of Project Proposals and Profiles – First and Second Account
 
(a)
 
 
(b)
 
 
(c)
 
 
(d)
 
 
(e)
 
 
(f)
 
 
(g)
 
 
(h)
 
 
(i)
 
 
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/72/4
(b)
Project pipeline: recommended by CC but not so far submitted for approval by EB
CFC/CC/72/5
(c)
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
CFC/CC/72/6
(d)
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
CFC/CC/72/7
8
Any other business
 
9