Board Enclosures from Standard Life Assurance Company Board meeting held 28/03/2006

Scope and Content
Consists of Demutualisation timetable announcement. Project Pegasus violets/edelweiss proposal. Proposal from J.C Flowers to support in the form of £1 Billion capital to support intended IPO. Group Finance Corporate Rating Strategy. Listing continuing obligation procedure manual. Pegasus disclosure committee draft constitution and terms of reference. Asia Pacific update. Directors certificate of sign off process for 2005. Internal Risk and control framework. Statement of solvency- long term insurance business. Report on the actuarial valuation of the company. Annual FSA Insurance Returns 2005. Calculation of with profits insurance capital component. Report to the Group Audit Committee. Draft analytical review of the consolidated Group balance sheet. Minutes of meeting of the Audit committee. Annual Financial statements for the year ended 2005. Annual Financial statement. Paper on compliance with Principles and practices of financial management (PPFM). Minutes of the meeting of the Board of Directors 28/02/2006.
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