2024-01-29 10:00 - 18:00 Rietlandpark 301, Amsterdam 73rd Meeting of the Consultative Committee Amsterdam, 29 January to 1 February 2024 Each document will be added following its approval for publication Agenda Item Title Document number Report of the 73rd Meeting CFC/CC/73/2 1 Opening of the meeting and adoption of the Agenda CFC/CC/73/1/Rev.1 2 Opening remarks by the Managing Director 3 Briefing by the Chairperson of the Committee on the discussion at the 76th Meeting of the Executive Board 4 Projects Approved and Committed and the Outcomes of the 23rd Call for Proposals CFC/CC/73/3 5 Appraisal of Project Proposals and Profiles – First and Second Account (a) UNIDO, Rwanda CFC/CC/73/PD/2023/23/0079FT (b) Cotton Council, Malawi CFC/CC/73/PD/2023/23/0048 (c) Darley, Coffee, Uganda CFC/CC/73/PD/2023/23/0118 (d) Sunbeth, Cocoa, Nigeria CFC/CC/73/PD/2023/23/0080 (e) ILO, Cocoa, Côte d'Ivoire CFC/CC/73/PD/2023/23/0070 (f) Kaderes, Coffee, Tanzania CFC/CC/73/PD/2023/23/0130 (g) FUNDESER, Nicaragua CFC/CC/73/PD/2023/23/0144 (h) Everest Enterprises, Vegetables, Flowers, Kenya CFC/CC/73/PD/2023/23/0097 (i) Kumasi, Cocoa, Côte d'Ivoire, The Netherlands CFC/CC/73/PD/2023/23/0100 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 approved projects CFC/CC/73/4 (b) Project pipeline: recommended by CC but not so far submitted for approval by the EB CFC/CC/73/5 (c) Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators CFC/CC/73/6 (d) Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters CFC/CC/73/7 8 An update on the ongoing work and activation of the Agricultural Commodity Transformation Fund (ACT Fund, formerly the Commodity Impact Investment Facility - CIIF) CFC/CC/73/8 9 Strategic plan 2025-2035 for the CFC: View and insights from the CC CFC/CC/73/9 10 Any other business
