CF Committee MeetingNovember 10, 2010 | Madrid, Spain1

CFC/2010/11-01: Reductions in or Cancellations of Allocations: The Catalytic Fund Committee (CFC) requests the Secretariat to follow-up with countries identified for potential cancellation or reduction of its allocation, no later than December 15, 2010. Based on feedback from countries, the CFC requests the Secretariat to send to the FTI Board of Directors no later than December 31, 2010, recommendations for allocation reductions or cancellations, for non-objection by the FTI Board of Directors by not later than January 15, 2011.

2

Indicative List of Countries for Secretariat Review

Allocation Year Country Amount Disbursed % Disbursed

2003-2006 Niger 21.0 16.8 80%2003-2006 Yemen 40.0 28.4 71%2003-2006 Kyrgyz Republic 15.0 8.9 59%2003-2006 Cameroon 47.3 22.5 48%2007 Benin 76.1 28.4 37%2007 Mauritania (2) 14.0 5.0 36%2007 Cambodia 57.4 14.6 25%2007 Sierra Leone 13.9 3.0 22%2007 Senegal 81.5 9.3 11%2008 The Gambia (2) 28.0 9.2 33%2008 Burkina Faso 102.0 22.0 22%

2008Central African Republic 37.8 6.1 16%

2009 Nepal 120.0 - 0%

CF Committee MeetingNovember 10, 2010 | Madrid, Spain3

CFC/2010/11-01: New Single Trust Fund and Transfer of Authority: The CF Committee agrees that EFA FTI should move as soon as practicable to a single trust fund with a single mode of operation. As a first step, the CFC approves to transfer its decision-making authority over the CF(s) to the FTI Board of Directors. The CFC calls on the Secretariat and each of the donors to the Catalytic Fund(s) to take all possible actions, agreeing to amendments to their administrative agreements, to ensure that this decision can become effective as soon as possible.