Program Meeting Date Task Reporting Methodology Status Expected Compled Date Final Document Comments
CTF 06/06/2017

To develop a proposal for utilizing any resources available by July 1, 2017 for further programming

Related Decision

Intersessional Meeting In progress December 2017 Committee Meeting/Intersessional Meeting
CTF 06/06/2017

To present a road map, including timelines of meetings and sequence of actions, together with outcomes of the technical analysis and due diligence, necessary to reach a decision on CTF 2.0

Related Decision

To be determined In progress
CTF 06/16/2016

Update on pipeline and resource availability to support effective decision-making

Related Decision

Notification by mail Completed September 2016 Included in the CTF Pipeline Management and Cancellation Policy document
CTF 06/16/2016

Revised document on CTF New Financing Modalities

Related Decision

Committee Meeting Completed December 2016 Proposal for CTF 2.0 has been presented at December 2016 Committee meeting
CTF 06/16/2016

Revised document on CTF Pipeline Management and Cancellation Policy

Related Decision

Approval by mail Completed September 2016
CTF 11/10/2015

Explore currency risk mitigation strategies associated with unencashed promissory notes

Related Decision

Committee Meeting Completed June 2016 It was mentioned during the June 2016 Trust Fund committee meeting that this option is not feasible
CTF 11/10/2015

Continue analysis on the new CTF Financing Modalities Paper

Related Decision

Committee Meeting Completed June 2016
CTF 11/17/2014

Proposal to Change the Investment Management Strategy

Related Decision

Committee Meeting Completed May 2015
CTF 11/17/2014

Prepare paper on pricing policies

Related Decision

Committee Meeting Completed May 2015
CTF 11/17/2014

Review of Minimum Threshold Margin between CTF Projected Net Income and Projected Losses as a Key Risk Indicator

Related Decision

Committee Meeting Completed April 2015
CTF 11/17/2014

Hire Sr. Risk Management Officer

Related Decision

Notification by mail Completed February 2015
CTF 06/26/2014

Proposal for a specific target for the margin between projected CTF net income and projected loan losses

Related Decision

Committee Meeting Completed November 2014
CTF 06/26/2014

Options to increase investment income while protecting the principal of the Trust Fund

Related Decision

Committee Meeting Completed November 2014
CTF 06/26/2014

Information on progress being made in implementing theDPSP in semi annual report

Related Decision

Notification by mail Completed November 2014
CTF 10/28/2013

Prepare an assessment of the use of the tools, their cost and effectiveness in facilitating the engagement of the private sector (Local Currency)

Related Decision

Committee Meeting Pending May 2017
FIP 12/07/2016

Revised document on FIP pipeline management policy 

Related Decision

Approval by mail Completed January 2017
FIP 06/16/2016

FIP Investment plan for Mozambique- Respond to comments and questions

Related Decision

Notification by mail Completed August 2016
FIP 06/16/2016

Update in SAR: Reasons for delays in implementation of investment plans, projects and related disbursements

Related Decision

Committee Meeting Completed December 2016 This information is included the ORR
FIP 06/16/2016

Prepare paper on Cancellation Policy for the FIP

Related Decision

Committee Meeting Completed December 2016
FIP 06/16/2016

FIP Investment plan for Cote d'Ivoire- Respond to comments and questions

Related Decision

Notification by mail Completed August 2016

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