Pack sent to Directors in advance of meeting on 26/07/2005
- Reference:GB 2078 SL/BP/1/171
- Former Reference:GB 2078 SLB19 EX30/13
- Dates of Creation:2005
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle 4 items
Scope and Content
Consists of Group monthly board update (bound separately). Update paper on Risk Mitigation plan. Paper on Market risk and investment strategy. Company bonus declaration. Communication plan for bonus declaration. Key messages of interim results. Paper on introduction of closure of membership and exceptions to closure. Paper on compensation scheme design approval. Project Pegasus 'Board responsibilities and the process to be followed to determine whether to proceed to a demutualisation and IPO in accordance with proposals to be brought before the board in September 2005'. Group Board decision tree for project Pegasus. Status report on the Governance of the life and pensions company. Application for authorisation from the FSA for Pegasus Life. Project Redgrave Investment Proposition. Minutes of the Investment Committee. Minutes of the Board of Directors 28/06/2005. Action List, Group Funds Monthly Report. Paper on New disclosure rules and connected persons. Approval of the composition of the Board of Directors of Standard Life International Ltd. Resignation and reappointment of Canadian actuary. Paper on Project Beaufort (sale of Private medical insurance company). Timetable and Agenda.
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