Numbered Circulars for Board meeting held on 17/05/2011

• Reference:GB 2078 SL/BP/1/278
• Former Reference:GB 2078 SLB199 EX54/02
• Dates of Creation:2011
• 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 Group Anti Bribery Policy paper. Solvency 2 programme business case. AGM related papers. Sustainable business strategy progress update. Monthly Board paper from JP Morgan. Chief Executive Report. Minutes of project autumn committee. Standard Life plc Corporate responsibilities committee minutes. Disclosure committee minutes. Minutes of Group audit and compliance committee. SLAL's with profits business 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