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Report of the 74th Meeting
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1
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Opening of the meeting and adoption of the Agenda
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2
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Opening remarks by the Managing Director
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3
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Briefing by the Chairperson of the Committee on the discussion at the 77th Meeting of the Executive Board
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4
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Projects Approved and Committed and the Outcome of the 24th Call for Proposals
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5
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Appraisal of Project Proposals and Profiles – First and Second Account
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(a)
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Miro, Forestry, Ghana, Sierra Leone
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(b)
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Altromercato, Cocoa, Coffee, Sugar, Italy
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(c)
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ECOOKIM Cocoa, Cote d'Ivoire
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(d)
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Horchani, Dates, Tunisia
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(e)
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Herat Saffron, Spices, Afghanistan
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(f)
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Rivulis, Fertilisers and other inputs, Singapore, India
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(g)
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Satelligence, Satellite data, Netherlands
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(h)
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Inversiones Marinas, Seaproducts, Venezuela
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(i)
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ISPAHANI Agro, Rice, Bangladesh
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(j)
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Tensenses Africa, Other Nuts, Kenya
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(k)
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COCAFCAL, Coffee, Honduras
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6
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Prioritisation of recommendations for financing:
a) Grant financing b) Loan and other form(s) of financing
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7
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Operations of the Fund:
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(a)
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Report on progress of approved projects
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(b)
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Project pipeline: recommended by CC but not so far submitted for approval by the EB
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(c)
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Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators
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(d)
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Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters
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8
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An update on the ongoing work and activation of the Agricultural Commodity Transformation Fund (ACT Fund, formerly the Commodity Impact Investment Facility - CIIF)
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9
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Any other business
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