2025-07-07 10:00-18:00 Rietlandpark 301, Amsterdam 76th Meeting of the Consultative Committee Amsterdam, 7 to 10 July 2025 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 2 Opening remarks by the Managing Director 3 Briefing by the Chairperson of the Committee on the discussion at the 79th Meeting of the Executive Board 4 Appraisal of Projects Proposals and Profiles - First and Second Account 5 Projects Approved and Committed and the Outcome of the 26th Call for Proposals (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 6 Prioritisation of Recommendations for Financing 7 (a) (b) (c) (d) 8 (a) (b) 9 Any other business