Standard Life Board Enclosures for meeting held on 04/08/2017

• Reference:GB 2078 SL/BP/1/336
• Former Reference:GB 2078 SLB308 EX60/15
• Dates of Creation:2017
• 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 CEO Report August 2017. Integration update. Standard Life Aberdeen Asset Management Integration Day 1. Update on FNZ Contracting. Cyber Security & Cyber Risk update. Project Calvay. Corporate culture update. Minutes of audit committee meeting. Minutes of meeting of the risk and capital committee. Sustainability update. Executive performance scorecard. Post merger finance board reporting. Pensions and savings client and customer update. SLI Distributions update. Review of investment performance 2017. Financial conduct authority risk mitigation programme. PRA periodic summary meeting. 2017 Interim dividend. Half Year results 2017. Update on solvency 2 and summary of changes. Summary of changes. Project Atlantic. Scheme of delegation. Board charter. Summary of IT incident and impact. Standard Life plc Board Discussion. Note of the proceedings of the board. Note of proceedings of the disclosure committee. Minutes of a meeting of the corporate projects. Share schemes allotment committee minutes. Minutes of meeting independent governance committee. Minutes of the Standard Life Investments Holdings Ltd.

• 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