Memoranda Submitted to the Board for meetings on 27/07/2004 22/06/2004 25/05/2004

• Reference:GB 2078 SL/BP/1/141
• Former Reference:GB 2078 SLB30 EX30/07
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  27/07/2004 Consists of Group Board Monthly Update. Minutes of Audit Committee. Draft terms of reference for the demutualisation committee. Report on the realistic basis financial position of the company. Paper on Financial risks and the action available to the company. Bonus declaration. Response to FSA letter of 18/06/2004. Demutualisation update. Minutes of the Meeting of the Board of Directors 22/06/2004. Paper on changes to the staff pension scheme. FSA Themes paper. Paper on non Executive directors fees. 22/06/2004 consists of Group Chief Executives Report. Business unit reports for SL Bank, Canada, International, Investments, UK L&P. Business Performance half year update. Group Profitability Analysis. Implicit Item Waiver Application. Secured Capital Plan. Self Invested Personal Pension paper. Voting record disclosure paper. 25/05/2004 consists of Group Company Secretaries report. Business Unit reports for Canada, healthcare, investments and UK L&P. Group Corporate Affairs report. Investment Report. Group Operational Risk Committee Report. Annual review of Group risk management policy and supporting framework. Skilled persons reports- Standard Life's management response and action plan. Hybrid Capital raising considerations. Market Risk and Investment Strategy. The repositioning programme update. Change of year end date. Revision of with profits management practices in Germany and Austria. Memorandum regarding the domestication of the Canadian operations board. SL Savings Capital requirements. Paper on inland revenue deficiency claims. ROI staff pension scheme. Final ratifications of Board resolutions.

• 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