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Report of the 76th 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 79th Meeting of the Executive Board
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4
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Projects Approved and Committed and the Outcome of the 26th Call for Proposals
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5
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Appraisal of Projects Proposals and Profiles - First and Second Account
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(a)
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JKCC General Supplies, Coffee, Uganda
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(b)
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Vision Fund International, Microfinance, USA
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(c)
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Adom Cocoa Buying Company Limited, Ghana
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(d)
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Enimiro, Vanilla, Uganda
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(e)
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COOPADE, Coffee, DR of Congo
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(f)
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ECOCAJOU SA, Cashew, Cote d’Ivoire
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(g)
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Johnvents Group, Cocoa, Nigeria
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(h)
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FEJCEM, Coffee, Mexico
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(i)
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Kennemer Holdings Pte, Cacao, Philippines
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(j)
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NGASSAM Farm Sarl, Cocoa, Cameroon
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(k)
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Cenfrocafe, Coffee, Peru
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6
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Prioritisation of Recommendations for 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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Loan Portfolio Management
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(d)
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Impact Portofolio Management
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8
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Other development
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(a)
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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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(oral report by ACT Director)
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(b)
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Update on the preparation of CFC Strategic Framework 2025-2035
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(c)
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Introduction to the concept of Humanizing Value Chains
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9
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Any other business
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