Pack sent to Directors in advance of meeting on 25/05/2005

Scope and Content
Consists of Group Board monthly update. UK Life and pensions European Embedded Value Report. Update to UK L&P Business plan. Report on the actuarial valuation of the company. Group Risk Management Report. Annual Review of the Group Risk Management Policy. Risk Mitigation Plan. FSA Themes paper. Paper on the Professional Indemnity Insurance programme. Market Risk and Investment Strategy. Pegasus Corporate and Fund structure. Financial Condition report. Valuation on demutualisation. Demutualisation vs closed fund. Report to with profits policy holders on compliance with PPFM. Corporate and regulatory governance revisions to structure roles and responsibilities of the board. Minutes of the demutualisation committee. Minutes of the investment committee. Minutes of the Board of Directors 26/04/2005, action list, agenda and timetable. Annual General Meeting. Group funds Monthly Report. Standard Life Staff pension scheme. Annual report for year ended 15th November. Canadian staff pension fund. Appointment of SLI Director.
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