Papers submitted to board meetings between 27/01/2004 - 06/04/2004

• Reference:GB 2078 SL/BP/1/156
• Former Reference:GB 2078 SLB52 EX30/06
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  27/01/2004 consists of Group 90 day plan. Strategic announcement medical coverage summary. Minutes of the meeting of the Board of Directors 25/11/2003 16/12/2003 11/01/2004. Group Executive Committee Minutes. Group Technical risk committee meeting. Audit committee meeting minutes. International Operations New Business Report. Briefing paper on the proactive review of mortgage endowments sold in retirement. Authority to Executives in Canada and other papers related to Canada and Quebec. Bonus Declaration. Standard Life Bank and Healthcare business plans. Direct Customer Division proposed restructure. 24/02/2004 consists of Group Chief Executives Report. Minutes of the meeting of the Board of Directors 27/01 2004. Group Technical Risk Committee meeting. Minutes of the audit committee. Group 90 day plan FSA management actions. Directors Written resolution approving the proposed revision of with profits management practice in the UK. Asset Allocation Process. Staff pension scheme papers. Review of Board Effectiveness. International Operations 3 year business plan. Standard Life Investments business plan. 06/04/2004 consists of Progress against plan report. 90 day plan FSA management actions. Group Corporate affairs. Group Technical Risk report. FSA report risk mitigation plan. FSA themes paper. Principles and practices of financial management (PPFM) paper. Arrangements for the company's AGM.

• Administrative / Biographical History

  Periodically sent to archive from 2008 onwards by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access in person only subject to confidentiality restrictions. No reproduction of these records is permitted without permission from the abrdn Company Secretary.

• Acquisition Information

  Company secretariat colleagues

• Accruals

  None expected