Board Enclosures for meeting held on 26/06/2007

• Reference:GB 2078 SL/BP/1/231
• Former Reference:GB 2078 SLB237 EX41/02
• Dates of Creation:2007
• 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 North America strategy update. Individual Capital assessment at 31/12/2006. SLI management information monthly report. Share capital activity report. Indian insurance joint venture alternative funding arrangements. Standard Life funds non linked funds annual benchmark review. Standard Life Savings Ltd capital requirements. Interest assignment and deferral paper. Customer correspondence re shares. Bonus share mailing paper. Issue of bonus shares - delegation to committee. Capital and funding strategy. Corporate Transactions policy. Compliance plan for H2 2007. Annual review of the Group risk management policy. 2007 Forecast 2 paper. Continuous improvement programme Report. Group Board financial update. Financial services info.

• 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