Board Enclosures from Standard Life Assurance Company Board meeting held on 27/02/2006

Scope and Content
Consists of Approval of incorporation etc. for SLAC Bermuda Ltd. Listing Continuing obligations update. Canadian Regulatory returns. Group Secretariat Outside appointments policy. SLI Group Funds Monthly Report. Action lists from previous board meetings. Minutes of the meeting of the Board of Directors 31/01/2006. Minutes of the investment committee. Minutes of the demutualisation/ IPO committee. Minutes of the Audit committee meeting. Paper on an inherited estate after demutualisation. Paper on creation of distributable reserves and working capital requirements. Compensation scheme February 2006. Policies to be approved as part of internal risk and control framework. ABI Initiative to improve customer experience paper. UK pension scheme related papers. Actuarial valuation method paper. FSA Themes paper. Group Risk management report. Review of Group risk policy and other risk related papers. New financial monthly and quarterly Group board reports. Group plan 2006 - 2007.
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