Standard Life Board enclosures for meeting held on 29/01/2013

• Reference:GB 2078 SL/BP/1/293
• Former Reference:GB 2078 SLB288 EX59/05
• Dates of Creation:2013
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of Non Executive director remunerations. Review of Chairman's remuneration. Year end Directors statutory responsibility and corporate governance. Register of conflicts and outside appointments. Conflicts of interest and outside appointments. Annual review of the company's principal corporate advisors. Update on equity return. Update on inorganic strategy. Defence considerations. Investor relations monthly report. 2012 market performance and key themes for 2013. Finance and systems transformation programme (FAST). UK employee pensions provision. Group occupational health and safety report. Group board performance reports. Chief Executive report. Share schemes allotment committee. Minutes of meeting of the board of Directors held on 08/11/2012. Minutes of meeting of the with profits committee. Note of meeting of the disclosure committee. Minutes of a meeting of the Corporate responsibility committee. Minutes of the investment committee. Minutes of meeting of the risk and capital committee. Minutes of the Standard Life Audit committee. Note of the proceedings of the board. The next stage in Standard Life's journey. Project Manitoba. Appointment of the Chief Risk Officer.

• 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