75th Meeting of the Consultative Committee
Amsterdam, 27 to 30 January 2025
Each document will be added following its approval for publication.
|
Agenda Item |
Title |
Document number |
|---|---|---|
Report of the 75th Meeting |
CFC/CC/75/2 |
|
1 |
Opening of the meeting and adoption of the Agenda and report on the deliberations at the 78th Meeting of the Executive Board |
CFC/CC/75/1 |
|
|
Organization of Work |
CFC/CC/75/Inf.5/Rev.1 |
2 |
Introductory notes on the organization and rules of the CC |
CFC/CC/75/Inf.1 |
3 |
Orientation of the Members of the Committee |
CFC/CC/75/Inf.2 |
4 |
Thematic assignments for consideration by the First and Second Expert |
CFC/CC/75/Inf.3 |
5 |
Allocation of projects for consideration by First and Second Expert |
CFC/CC/75/Inf.4 |
6 |
Election of the Bureau (Chairperson, Vice-Chairperson and Rapporteur) |
|
7 |
Projects Approved and Committed and the outcome of the 25th Call for Proposals |
CFC/CC75/3 |
8 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
Camino Ruiz, Seaproducts, Kenya |
CFC/CC/75/PD/2024/25/0147 |
(b) |
Exotic EPZ, Other Nuts, Kenya |
CFC/CC/75/PD/2024/25/0183 |
(c) |
One Acre Fund, Kenya, Ethiopia, Uganda, Burundi, Democratic Republic of Congo, Rwanda, Zambia, Malawi, Tanzania, Nigeria |
CFC/CC/75/PD/2024/25/0059 |
(d) |
The Nexilia Group, Spices, Gum and Rubber, Honduras |
CFC/CC/75/PD/2024/25/0167 |
(e) |
SAFCO, Microfinance, Pakistan |
CFC/CC/75/PD/2024/25/0045 |
(f) |
Goshen, Fruits, Kenya |
CFC/CC/75/PD/2024/25/0081 |
(g) |
FECCEG, Coffee, Guatemala |
CFC/CC/75/PD/2024/25/0098 |
(h) |
Akuna, Cocoa, Cashew, Coffee, Sierra Leone |
CFC/CC/75/PD/2024/25/0032 |
(i) |
Stichting Progreso Foundation, Coffee, Cocoa, Colombia, Indonesia |
CFC/CC/75/PD/2024/25/0080 |
(j) |
EFTA, Agri Finance, Tanzania |
CFC/CC/75/PD/2024/25/0087 |
(k) |
Novaroma, Herbs, Vegetables and Spices, Egypt |
CFC/CC/75/PD/2024/25/0136 |
9 |
Prioritisation of recommendations for financing:a) Grant financing b) Loan and other form(s) of financing |
|
10 |
Operations of the Fund: |
|
(a) |
Report on progress of approved projects |
CFC/CC/75/4 |
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by the EB |
CFC/CC/75/5 |
(c) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/75/6 |
(d) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/75/7 |
11 |
Other developments at the CFC |
|
(a) |
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/75/8 |
(b) |
An update on the preparation of Strategic Framework CFC 2025-2035 |
CFC/CC/75/9 |
12 |
Any other business |
|