Board Enclosures for meeting held on 29/05/2007
- Reference:GB 2078 SL/BP/1/230
- Former Reference:GB 2078 SLB238 SLB239 EX41/02
- Dates of Creation:2007
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of items
Scope and Content
Consists of Results template for AGM. AGM press releases. Group health and safety committee board update. Group corporate social responsibility minutes. Share scheme allotment committee minutes. Minutes of the investment committee. Minutes of the disclosure committee. Meeting of the Group audit committee. Papers related to the Canadian operations of the company. Group Funds monthly report. Consists of Education Investment On the Money project paper. Group Board Financial updates. AGM running order. Share capital activity report. CV. Board appointments. Paper on transfer of interests in Heng An Standard Life. Restructuring of the private equity business within Standard Life Investments. Market risk and investment policy Grant of guarantee by Standard Life. Update from Group remuneration committee. Project Switzerland paper. FSA Risk Assessment. Pending investments on foreign operations. Treating customers fairly Group position paper. Tax charter. Group Risk Management report.
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