Items tabled at Board meetings held between January and December 1997

• Reference:GB 2078 SL/BP/1/108
• Former Reference:GB 2078 SLB172 EX13/02 SLB349 EX30/01 EX29/01
• Dates of Creation:1997
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  2 bundles of papers

• Scope and Content

  Consists of Staff pension scheme papers. Hammerson paper. Development at 8-12 Gresham St. London. Strategic review of Spain. Business plan. Pension sales review. Indemnity of officers. Feasibility study of Banking services. Minutes of Canadian Directors meeting. Canadian investment review. Stock exchange investment report. Update on overseas operations. Bonaventure Trust Incorporated paper. Annual report and accounts. Assignees membership and voting rights. Report on actuarial valuation of the company. Minutes of the audit committee. The Hong Kong life insurance market. UK Senior exec minutes. Example of customer correspondence. Execution of documents in Quebec. Bonus declaration 1996. Corporate scorecards. Staff pension scheme records. Assets report and appendices. Agency Banking subsidiary paper. Communication with our owners. Business plan for Frankfurt Branch. Republic of Ireland Business plan. Canadian Operational Plan. Company Operational plan. Group internal control policy. Amendments to Group investment and lending policies. Senior Executive committee minutes. Includes Board agendas, additional papers and scorecards for each month. Corporate Scorecards for May July, August September and October. Paper on pensions sales review. UI Statutory Audit figures, Audit Committee papers. Board changes to SLPM (Standard Life Portfolio management), a Canadian subsidiary of ours. Private Equity funds. Review of Canadian operations. Investment constraints paper. Review of UK operations. UK Senior Executive Minutes, staff pension related records, Ordinary Resolution document for Standard Life Bank. Competitor comparisons and financial strategy paper. Property investment in Europe paper. Register of outside appointments. Economic outlook paper and other related business papers.

• 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