Standard Life Board enclosures for meeting held on 23/12/2008

• Reference:GB 2078 SL/BP/1/250
• Former Reference:GB 2078 SLB229 SLB230 SLB231 EX42/06
• Dates of Creation:2008
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of items

• Scope and Content

  Consists of Paper on match funding of charitable donations by employees. Corporate responsibility annual update. Group Policy Framework Board update.

  Summary of TCF process, review findings and closure actions. Treating Customers Fairly December update.

  Group Governance Update. Paper on year end corporate governance requirements and capital process. 2009 operating plan and business reviews. Group Erma framework and capital plan. Standard Life Market Update. Investments update. Group Funds monthly report. Project Mongoose update. Group performance and risk report. Group Chief Executives update. Minutes of meeting of the project Cicero committee. Minutes of the treasury committee. Minutes of the corporate responsibility committee. Minutes of the share schemes allotment committee. Minutes of the investment committee.

• 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