Standard Life Board Enclosures from Board meeting held on27/06/2017

Scope and Content
Consists of correspondence related to company merge. Minutes of meeting of board of trustees of Standard Life Foundation. Minutes of meeting of Standard Life Investments (holdings) Ltd. Minutes of meeting of the with profits committee. Minutes of meeting of the Board of Directors held on 04/05/2017. Minutes of meeting of the Corporate projects committee. Minutes of the disclosure committee. Conflict of interest authorisation. Actuarial function report. Sub-debt financing strategy. German Branch board meeting. Contingency planning for UK's withdrawal from the EU. Pensions and Savings update on client and customer. SLI distribution update. Executive performance scorecards. India Update. CEO report June 2017. Sustainability report. Minutes of meeting of the investment committee. Minutes of the risk and capital committee. General meeting. Minutes of meeting of the Standing committee. FNZ and our advisor platform strategy. Evaluation of lightning and other potential partnerships. Word class investment company board strategy day.
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