Skip to main content
2023-06-26
     
10:00 - 18:00
Rietlandpark 301, Amsterdam

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