Pack sent to Directors in advance of meeting on 28/03/2006

• Reference:GB 2078 SL/BP/1/204
• Former Reference:GB 2078 SLB29 EX39/18
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle

• Scope and Content

  Consists of Minutes of the Board of Directors 28/02/2006, action list, agenda and timetable. Report on Compliance with Principles and practices of financial management (PPFM). Mutual Accounts for 2005 (separate). Report on the actuarial valuation of the company. Directors Certificate (separate). Paper on wording for inclusion in part 3 of the draft proposal for members- charitable purposes. Asia Pacific Update. Paper on giving HDFC authority to Mr Skeoch. Listing continuing obligations update and procedure manual. Pegasus disclosure committee draft constitution and terms of reference. Group finance corporate rating strategy. Standard Life Healthcare increase in share capital.

• 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