Standard Life Board Enclosures from meeting held on 15/05/2009

• Reference:GB 2078 SL/BP/1/256
• Former Reference:GB 2078 SLB267 EX43/02
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of Structured settlement agreements indemnity. AGM running order. Revolving credit facility paper. Standard Life Market Update. Group fund monthly report. Minutes of meeting of the treasury committee. Minutes of the corporate responsibility committee. Minutes of meeting of the disclosure committee. Minutes of the Group audit risk and compliance committee. Project Eyre Update.

• 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