Pack sent to Directors in advance of meeting on 25/04/2006

Scope and Content
Consists of- Group Finance Directors Report. Group Funds Monthly Report. Interim Risk Mitigation Plan update. Standard Life Group Risk Management Report Q1 2006. Market Risk and Investment Policy. Information on the Principles and practices of financial management (PPFM) for the Heritage With Profits Fund. Indicative Individual Capital Assessment of the Company as at 30/06/2005. Capital Management and Allocation Policy. Restructuring of Mauritian Companies. Summary of succession coverage across SL Group. Minutes of Investment Committee 03/04/2006. Minutes of SL Approvals Committee Established 10/04/2006. Minutes of the SL Board meeting 10/04/2006. Standard Life Investment Funds Limited Capital Requirements. Information from the Standard Life Trustee Company Ltd. Charter for Standard Life Investment Holdings. Proposal to meet capital requirements HDFC Standard Life Insurance Limited. Agenda and timeline.
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