Presentation to the Board of Standard Life- Defence considerations and Preparations 31/10/2006 Project Flight discussion materials Board Enclosures from board meeting held on 31/10/2006

• Reference:GB 2078 SL/BP/1/220
• Former Reference:GB 2078 SLB241 SLB242 EX40/14
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of items

• Scope and Content

  Presentation to the Board of Standard Life- Defence considerations and Preparations 31/10/2006.

  Project Flight discussion materials.

  Consists of Appointment to the nomination and governance committee. Minutes of the investment committee. Minutes of the flotation committee. Minutes of the Group audit committee. Register of outside appointments. Group financial risk management report. Share capital activity report. Members written resolutions. Project Rembrandt. VHNW business case. Market risk and investment policy paper. Shareholder consent mailing. Proposals to revise the defined benefit pension scheme. Press release about the appointment of David Nish. 3 year financial plan update. 2006 Group strategic plan update. Group board financial update. Draft press release. Group funds monthly report. Error and omissions tables from demutualisation shares reports for flotation.

• 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