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| 1 |
Opening of Meeting by Chairperson of the Executive Board
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| 2 |
Statement of the Managing Director, followed by General Comments by Members of the Executive Board |
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| 3 |
Adoption of the Agenda [A] |
CFC/EB/78/1 |
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| 4 |
Approval of the Draft Minutes of the 77th Meeting of the Executive Board [A] |
CFC/EB/77/25
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5
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Operations
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| 5.1 |
Report on the 74th Meeting of the Consultative Committee [I] |
CFC/EB/78/2
CC Chair Report
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| 5.2 |
Resources Available for Projects [I]
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CFC/EB/78/3
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| 5.3 |
Consideration of Project Proposals and Written Comments from Executive Directors
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| 5.3.1 |
Inversiones Marinas, Seaproducts - Venezuela (CFC-2024-24-0045) [A] |
CFC/EB/78/23
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| 5.3.2 |
Miro, Forestry - Ghana, Sierra Leone (CFC-2024-24-0157) [A]
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CFC/EB/78/24 |
| 5.3.3 |
Tensenses Africa, Other Nuts - Kenya (CFC-2024-24-0098) [A]
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CFC/EB/78/25 |
| 5.3.4 |
Rivulis, Fertilisers and other inputs - Singapore, India (CFC-2024-24-0025) [A]
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CFC/EB/78/26 |
| 5.3.5 |
Income Satelligence, Satellite data - Netherlands (CFC-2024-24-0071) [A] |
CFC/EB/78/27 |
| 5.3.6 |
ISPAHANI Agro, Rice - Bangladesh (CFC-2024-24-0075) [A]
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CFC/EB/78/28 |
| 5.3.7 |
ECOOKIM, Cocoa - Cote d'Ivoire (CF-2024-24-0080) [A]
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CFC/EB/78/29 |
| 5.3.8 |
COCAFCAL, Coffee - Honduras (CFC-2024-24-0173) [A] |
CFC/EB/78/30 |
| 5.3.9 |
Horchani, Dates - Tunisia (CFC-2024-24-0143) [A]
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CFC/EB/78/31 |
| 5.3.10 |
Altromercato, Cocoa, Coffee, Sugar - Italy (CFC-2024-24-0013) [A] |
CFC/EB/78/32 |
| 5.3.11 |
Herat Saffron, Spices - Afghanistan (CFC-2024-24-0170) [A]
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CFC/EB/78/33 |
| 5.4 |
Information on Project Portfolio: Projects Approved and Committed and the Outcome of the Twenty-Fourth Call for Proposals [I] |
CFC/EB/78/7 |
| 5.5 |
Status Report on Progress of Approved Projects [I] |
CFC/EB/78/8 |
| 5.6 |
Loan Portfolio Management: Description, Measurement, and Reporting of Loan Portfolio Risk Parameters [I] |
CFC/EB/78/9 |
| 5.7 |
Project Pipeline: Projects Recommended by Consultative Committee but not so far submitted for approval by the Executive Board [I] |
CFC/EB/78/10 |
| 5.8 |
CFC Operational Programme for 2025 [A]
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CFC/EB/78/11 |
| 5.9 |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators [I]
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CFC/EB/78/12 |
| 5.10 |
Nomination and Re-nomination of Members of the Consultative Committee for the term 2025-2026 [A] |
CFC/EB/78/13
CFC/EB/78/13/Add.1
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| 5.11 |
CFC Strategic Plan for the period 2025-2035 [R] |
CFC/EB/78/14
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6
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Financial Matters
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| 6.1 |
Draft Administrative Budget 2025 [A] |
CFC/EB/78/15
CFC/EB/78/15/Add.1
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| 6.2 |
Report on Income and Expenditure [I] |
CFC/EB/78/16
CFC/EB/78/16/Add.1
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| 6.3 |
2023 Audited Financial Statements
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| 6.3.1 |
2023 Audited Financial Statements First Account (Capital Account) [A] |
CFC/EB/78/4
CFC/EB/78/4/Add.1
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| 6.3.2 |
2023 Audited Financial Statements Second Account (Operations Account) [A] |
CFC/EB/78/5
CFC/EB/78/5/Add.1
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| 6.3.3 |
2023 Audited Financial Statements Provident Fund [A] |
CFC/EB/78/6
CFC/EB/78/6/Add.1
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| 6.4 |
Appointment of Auditors [A]
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CFC/EB/78/17
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| 6.5 |
Report on Investment Position of Capital and Operations Account, Capital Subscriptions, Voluntary Contributions, Encashment of Promissory Notes [I] |
CFC/EB/78/18
CFC/EB/78/18/Add.1
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| 6.6 |
Developments regarding Agricultural Commodity Transformation (ACT) Fund [I] |
CFC/EB/78/19 |
7
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Agreement Establishing the Common Fund for Commodities
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Oral report |
8
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Governing Bodies
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| 8.1 |
Draft Agenda of the Thirty-Sixth Annual Meeting of the Governing Council [I] |
CFC/EB/78/20 |
| 8.2 |
Venue and Date of the Seventy-Ninth and Eightieth Meeting (April and October 2025) of the Executive Board [I/R] |
Oral report |
| 8.3 |
Venue and Date of the Thirty-Seventh Annual Meeting (2025) of the Governing Council [I] |
Oral report |
| 8.4 |
Election of Chairperson for Executive Board for 2025 (Chairperson designate) [A] |
CFC/EB/78/21 |
| 8.5 |
Calendar of Meetings for 2025 [I] |
CFC/EB/78/22 |
| 8.6 |
Succession of Vice-Chairs of the Governing Council (nominated by the Asian and Pacific Region Group and the African Region Group) [A] |
CFC/EB/78/35 |
9
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Any other business
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9.1
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Draft Memorandum of Understanding with the International Research Institute of Advanced Systems (IRIAS) [A]
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CFC/EB/78/34 |
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