72nd Meeting of the Consultative Committee
Amsterdam, 26 to 29 June 2023
Each document will be added following its approval for publication
Agenda Item |
Title |
Document number |
---|---|---|
Report of the 72nd meeting |
CFC/CC/72/2 |
|
1 |
Opening of the meeting and adoption of the Agenda |
CFC/CC/72/1 |
2 |
Opening remarks by the Managing Director |
|
3 |
Briefing by the Chairperson of the Committee on the discussion at the 75th Meeting of the Executive Board |
|
4 |
Projects Approved and Committed and the Outcomes of the 22nd Call for Proposals |
CFC/CC/72/3 |
5 |
Appraisal of Project Proposals and Profiles – First and Second Account |
|
(a) |
Agrocrops, Groundnuts, Singapore |
CFC/CC/72/PD/2023/22/0008 |
(b) |
JKCC General Supplies Ltd, Coffee, Uganda |
CFC/CC/72/PD/2023/22/0041 |
(c) |
Ankole Coffee Producers Cooperative Union Limited, Uganda |
CFC/CC/72/PD/2023/22/0055 |
(d) |
LIMBUA Group Limited, Organic Macadamia, Kenya |
CFC/CC/72/PD/2023/22/0069 |
(e) |
VALENCO, Cocoa, Ecuador |
CFC/CC/72/PD/2023/22/0074 |
(f) |
Seafood Holding Company Limited, Fishery Products, Uganda |
CFC/CC/72/PD/2023/22/0075 |
(g) |
BABA SIDI HERBS, Herbs and Vegetable Oil, Morocco |
CFC/CC/72/PD/2023/22/0076 |
(h) |
SERO COLOMBIA, Frozen Dried Fruits, Colombia |
CFC/CC/72/PD/2023/22/0078 |
(i) |
Ivory Cocoa Waste Products, Cocoa, Côte d'Ivoire |
CFC/CC/72/PD/2023/22/0082 |
6 |
Prioritisation of recommendations for financing:a) Grant financing b) Loan and other form(s) of financing |
|
7 |
Operations of the Fund: |
|
(a) |
Report on progress of approved projects |
CFC/CC/72/4 |
(b) |
Project pipeline: recommended by CC but not so far submitted for approval by the EB |
CFC/CC/72/5 |
(c) |
Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators |
CFC/CC/72/6 |
(d) |
Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters |
CFC/CC/72/7 |
8 |
An update on the ongoing work and activation of the Agricultural Commodity Transformation Fund (ACT Fund, formerly the Commodity Impact Investment Facility - CIIF) |
|
9 |
Any other business |