Papers submitted for Board meeting on 22/03/ 26/04 and 24/05/2005

• Reference:GB 2078 SL/BP/1/159
• Former Reference:GB 2078 SLB84 EX38/03 SLB85 EX38/04
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consists of Staff pension scheme papers from UK, Ireland, and Canada. Group fund monthly report. Annual general meeting minutes. Minutes of the meeting of the board of Directors held on 26/04/2005 and action list. Minutes of the investment committee meeting. Minutes of the demutualisation committee meeting. Corporate and Regulatory Governance - Revisions to structure roles and responsibilities of the board. Report to with profits policy holders on compliance with Principles and practices of financial management (PPFM). Comparison of strategic funds- closed fund and demutualisation. Financial condition report. Project Pegasus corporate and fund structure. Market Risk and Investment Strategy Report. Professional indemnity insurance programme 2005. FSA themes paper 2005. Risk mitigation plan. Annual review of Group risk management policy. Group risk management report for Q1. Report on the actuarial valuation of the company. Updates to UK L&P Business plan. UK life and Pensions European Embedded Value Report. Standard Life 2005 business plan. Draft of 2004 annual report and accounts. Members update on demutualisation. Group credit risk policy notification. Paper on Canadian staff pension scheme. Review of product supervision processes. Arrangements of the AGM paper. Investment summary. Minutes of Board of Directors meeting and action list. Minutes of the meeting of the demutualisation committee. Minutes of the meeting of the audit committee. Directors Certificate sign off process for 2004. Papers relating to the annual FSA insurance returns. Valuation report. Capital management and Allocation board briefing. File 2 consists of paper on product supervision process. Paper on Standard Life Bank dividend streams and reduction of share capital. Minutes of the meeting of the board of directors held on 22/03/2005. Minutes of the Nomination committee meeting. Minutes of the investment committee meeting. Minutes of the demutualisation committee. Minutes of the meeting of the audit committee. Group Indian operations and the IPO story. AGM update 2005. Press release drafts. UK life and pensions update. Group monthly board update.

• 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