Board Enclosures for Board meeting held on 31/01/2012

• Reference:GB 2078 SL/BP/1/283
• Former Reference:GB 2078 SLB290 EX59/01
• Dates of Creation:2012
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of review of Chairman's fee. Non Executive Director remuneration. FSA Consultation on retails conduct risk. Discussion paper on returning equity to shareholders. Appointments to the Standard Life plc Board. Year end Directors statutory. Conflict of interest authorisation. Register of conflicts of interest and outside appointments. Defence Considerations Group board meeting. Annual review of the company's principal corporate advisors. Investor relations programme and approach. Succession and talent management update. Group occupational health and safety report. RDR programme update. FSA risk and mitigation programme. Monthly board paper from J P Morgan. Group performance reports. Press release. Scrip and share schemes allotment committee. Minutes of meeting of the with profits committee. Minutes of the Risk and capital committee. Minutes of meeting of the corporate responsibility committee. Note of proceedings of the disclosure committee. Minutes of meeting of the investment committee Group board competitor summary. Senior Management Internal model training.

• 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