Items tabled at Board meetings held in 1999
- Reference:GB 2078 SL/BP/1/113
- Former Reference:GB 2078 SLB42 SLB43 SLB44 EX30/02
- Dates of Creation:1999
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Papers not separated by date. Content consists of UK Senior Executive minutes for various dates. Investment Report on the main funds for the year to Nov 1999. International plan. Retirement benefits scheme for directors. Staff pension scheme report and accounts. Report on actuarial valuation of the company. Report to Directors on the companies assets. With profit bonds paper. Statement on status of risk management Ellis - Don Limited paper. Report and accounts. European Strategic partners. Audit committee meeting minutes. Bundle of papers relating to various business plans. 26/01/1999 consists of Minutes of UK Senior Executive meetings 18/12/1998 15/01/1999. Minutes of the Audit Committee. Bonus Declaration 1998. Business plans for Standard Life Bank, Investments, Prime Health. Projected profits of the 3 subsidiaries. Paper on 175th anniversary celebration charity appeal. Paper related to Brooklyn Energy Centre. Standard Life Savings paper. Property investments in Europe. Authority to Extract of meeting of the board of directors of SLAC. 1998 Canadian compliance certificate. 23/02/199 consists of Minutes of Senior Executive meeting 4/02/1999 16/02/1999. Report on the actuarial valuation of the company. Report to the board of director's on the company's assets. Report and accounts. Standard Life Anniversary Appeal. Standard Life Bank paper. Property investment in Europe. Rule investment for SL managed properties pension scheme.
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