2026-06-29 10:00-18:00 Rietlandpark 301, Amsterdam 78th Meeting of the Consultative Committee Amsterdam, 29 June to 2 July 2026 Each document will be added following its approval for publication. Agenda item Document title Document number 1 Opening of the meeting, adoption of the agenda 2 Opening remarks by the Managing Director 3 Briefing by the Chairperson of the Committee on the discussion at the 80th Meeting of the Executive Board 4 Projects Approved and Committed and the Outcome of the 28th Call for Proposals 5 Appraisal of Project Proposals and Profiles – First and Second Account 5 (a) 5 (b) 5 (c) 5 (d) 5 (e) 5 (f) 5 (g) 5 (h) 5 (i) 5 (j) 5 (k) 5 (l) 6 Prioritization of Recommendations for Financing 7 Operations of the Fund