Standard Life Board enclosures for meeting held on 29/04/2008

• Reference:GB 2078 SL/BP/1/243
• Former Reference:GB 2078 SLB129 SLB130 EX42/03
• Dates of Creation:2008
• 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 appointment of a staff trustee to the Standard Life UK staff pension scheme. Group Funds monthly report. Standard Life Asia Strategy and plan. Re-registration of Standard Life Bank Limited as a public limited company. Press release. Revision to the Group credit risk policy. FSA Risk Assessment progress. Standard Life Group Board ERM Report. Standard Life Market update. Group liquidity update. Group Board paper 2008 forecast 1. Group performance and risk report February 2008. Group Chief Executives update. Minutes of the meeting of the corporate responsibility team. Minutes of the meeting of the China committee. Group health and safety committee minutes. Minutes of the share schemes allotment committee. Minutes of the disclosure committee. Minutes of the investment committee. Minutes of the Group audit risk and compliance committee. Wealth Platforms update. Treating customers fairly view for the board to consider. Standard Life Group view for the audit committee to consider. Project Tuatha paper.

• 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