Board Enclosures from Standard Life Assurance Company Board meetings held 24/02 30/03, 06/04 and 26/01/2004

Reference:GB 2078 SL/BP/1/136
Former Reference:GB 2078 SLB159 SLB154 EX36/06
Dates of Creation:2004
Name of Creator:
Language of Material:English
Physical Description:

Scope and Content
24/02/2004 consists of Review of Board Effectiveness. Paper on association of British Insurers Pension Protection Investments Accreditation Board raising standard quality marks scheme. Papers on company staff pension schemes. Directors written resolution approving the proposed revision of with profits management practices in the UK. Minutes of the audit committee. Standard Life Investments business plan 2003 - 2004. Papers relating to project Jasmine - project to move funds between investments at SLI. International Operations 3 year business plan. Group operational risk committee report for quarter. Minutes of Group operational risk committee meeting. Analysis of press coverage of annual results. 90 day plan for FSA actions. 30/03/2004 consists of 3 year Signaway paper. Report on the realistic balance sheet. Update to Directors on project Pegasus. AGM voting pack and summary financial statement. 2003 annual report and accounts. 06/04/2004 consists of Pension Scheme related records. Paper on principles and practices of financial management. FSA Themes paper. Group Technical Risk Report. Updated Chairman's statement. Annual Report and Accounts draft. Standard Life Healthcare business plan and financial plan. Standard Life Bank presentation. Standard Life Bank business plan. Paper on limits on Group capital allocated to Standard Life Bank. Bonus declaration. Strategic Review proposed scope approach and timetable. Papers relating to the running of the Canadian business. Paper on internal audit control review. Briefing paper on proactive review of mortgage endowments sold into retirement. UK Life and Pensions short term plan. Declaration of trust with Clifford Chance. Minutes of the meeting of the audit committee. Group technical risk committee. Group Executive committee minutes. Strategic announcements media coverage summary. Group 90 day plan. Realistic basis financial position. Updated companies act and statutory balance sheet position. Analysis of policyholders reasonable expectations. Watson Wyatt paper on decisions underpinning the establishment of a realistic balance sheet. Review of asset share methodologies. Recommendations for the EST establishment of a realistic balance sheet. Minutes of a committee of the Board of Directors.
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