Papers submitted for Board meeting on 27/09, 25/10 and 21/11/2005

Reference:GB 2078 SL/BP/1/163
Former Reference:GB 2078 SLB163 EX38/08 SLB168 SLB169 SLB167 EX38/09
Dates of Creation:2005
Name of Creator:
Language of Material:English
Physical Description:

Scope and Content
Consists of SLAC Mauritius Holdings Heritable Securities and Mortgage Investment Association Limited reduction of share capital paper. Standard Life Investment Funds Limited and Standard Life Pension Funds Limited. Staff pension in Ireland paper. Charitable donations paper. Group Funds Monthly Report. Minutes of the Board of Directors held on 25/10/2005/ Minutes of the investment committee. IPO Bank syndicate. Minutes of the demutualisation committee. Minutes of the audit committee meeting. Paper on workforce stress. Individual capital assessment of the company. Report on the actuarial valuation of the company. Wrap development paper. Compliance with policy statement 05/1. Treating with profits policyholders fairly update. FSA Themes paper. Group Risk management report. Group board monthly update. Group board financial update. Review of Board effectiveness related papers. Memorandum regarding the capital of Standard Life Financial Inc. Governance considerations around the recent launches of authorised property trust units. Group funds monthly report. Minutes of the Board of Directors held on 16/10/2005. Minutes of the Investment committee. Minutes of the audit committee. Timing of 2006 AGM. Policies to be approved as part of the Internal risk and control framework. Draft application for a future profits implicit item waiver. New business break down. Standard Life WRAP proposition. Market Risk and Investment Strategy. Group Board monthly update. Note on Directors duties in relation to a public announcement following the 27/09 board meeting. Timing of the Standard Life Annual General Meeting in 2006. Presentation of Board Directors Balance Sheet and EEV Sensitivities. Demutualisation and flotation proposal. Meeting the cost of with profit policy guarantees. press release re demutualisation. Potential impact of MEP and changes to management actions. Paper on operation of smoothing and 5% charge in adverse circumstances. Papers relating to the mortgage endowment promise - the joint opinion of senior and junior counsel. Demutualisation proposals correspondence. Minutes of the meeting of the demutualisation committee. Minutes of meeting of the Board of Directors held on 27/09/2005. Update on mortgage endowment promise. Pegasus strategic options as of 09/2005. Long term sustainability of mutual status. Position of Standard Life Bank within Pegasus Group. Corporate and Fund Structure, Standard Life Group 2006-10 plan. Group Board decision tree for 09/2005. Interim Risk Assessment - Standard Life Group. Group Funds Monthly Report. Minutes of a meeting of the board of Directors held on 20/09/2005. Minutes of the meeting of the investment committee. Minutes of the demutualisation committee. Reducing market risk in respect of UK unitised with profits business with a high guaranteed growth rate. Group Board monthly update.
Administrative / Biographical History
Periodically sent to archive from 2008 onwards by company secretariat
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Modified ISAD(G)
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