Board Enclosures from Standard Life Assurance Company Board meetings held 27/07, 24/08 and 28/09/2004

Reference:GB 2078 SL/BP/1/138
Former Reference:GB 2078 SLB150 EX36/09 SLB145 EX36/12 SLB146 EX36/13
Dates of Creation:2004
Name of Creator:
Language of Material:English
Physical Description:

Scope and Content
Consists of Amendment to the Group Credit risk policy. Staff pension scheme paper related to temporary staff. Group Funds Monthly report. Calendar of Board and committee meetings. Minutes of the meeting of the Board of Directors held on 24/08/2004. Paper on shared service centre. Standard Life RBS paper. Report on the realistic basis financial position of the company. Guide to offering circular and Directors responsibilities. Circular copy. Draft minutes in respect of project Pegasus meeting. Hybrid Capital overview. Mortgage Endowment complaints and time barring. Unitised savings paper. Mortgage endowment promise Summary of options for the Board of Directors. Communications approach. benefits of mutuality and bonus policy. UK Life and Pensions plan update. Paper - overview of current issues. Salary and benefit recommendations. Preliminary overview of business units performance in the 2003 - 2004 office year. Demutualisation update. Demutualisation strategic risk assessment. Minutes of the demutualisation committee. Market Risk and Investment strategy. Group Board Monthly Update. Chairman's review. Supplementary opinion on bonus declaration. Register of indemnities. Group Corporate Governance review. Canadian modifications to pension plan. Myners Review consultation paper. Individual capital assessment paper. Hybrid Capital paper. Valuation of investment assets in Canada. Group funds quarterly report. Memorandum regarding the domestication of Canadian operations. Minutes of the demutualisation committee. Minutes of the audit committee. UK Life and pensions achieved profit report. Group Board monthly update. Competitor comparisons paper. Group Risk Management Report. Draft response to FSA's risk assessment letter. FSA regulatory risk Group assessment. Memorandum on Chairman's fees. FSA themes paper. Changes required to the Principles and Practices of Financial management. Demutualisation Update. Response to FSA letter. Standard Life bonus declaration. Paper on treatment of benefits of mutuality prior to proposed demutualisation in June 2006. Benefits of mutuality. Bonus policy through demutualisation. Bonus declaration. Bonus rates on with profits policies. Financial Risks with actions available to the company. Report on the realistic basis financial position of the company. Group strategic communication plan. Minutes of meeting of demutualisation committee. Remuneration committee meeting extract. Minutes of audit committee meeting. Group Board Monthly update.
Administrative / Biographical History
Periodically sent to archive from 2008 onwards by company secretariat
Arrangement
Modified ISAD(G)
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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
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