65th Meeting of the Consultative Committee

Report of the 65^th Meeting

CFC/CC/65/2

1

Opening of the meeting, adoption of the Agenda

CFC/CC/65/1

2

Opening remarks by the Managing Director

3

Briefing by the Chairperson of the Committee on the discussion at the 68^TH Meeting of the Executive Board

4

Projects Approved and Committed and the Outcomes of the 15^th Call for Proposals

CFC/CC/65/3

5

Appraisal of Project Proposals and Profiles – First and Second Account

(a)

Processing and Marketing of Edible Oil - Ethiopia

CFC/2019/15/0015

(b)

Coffee Roasters and Coffee shops

CFC/2019/15/0046/FT

CFC/2019/15/0046/FT/Add.1

(c)

Agro Processing and Packaging Facility - Nigeria

CFC/2019/15/0009

CFC/2019/15/0009/Add.1

(d)

Fruits and Spices Madagascar - Working Capital

CFC/2019/15/0010

CFC/2019/15/0010/Add.1

(e)

Project Bananas - Costa Rica

CFC/2019/15/0019

CFC/2019/15/0019/Add.1

(f)

Goldtree - Sierra Leone

CFC/2019/15/0022

CFC/2019/15/0022/Add.1

(g)

Commodities Trading and Processing - Tanzania 

CFC/2019/15/0045

CFC/2019/15/0045/Add.1

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 projects approved but not yet started

CFC/CC/65/4

(b)

Project pipeline: recommended by CC but not so far submitted for approval by EB

CFC/CC/65/5

(c)

Impact Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Impact Indicators

CFC/CC/65/6

(d)

Loan Portfolio Management: Description, Measurement and Reporting of Loan Portfolio Risk Parameters

CFC/CC/65/7

8

Any other business