Board Enclosures from Standard Life Assurance Company Board meetings held in 1996
- Reference:GB 2078 SL/BP/1/104
- Former Reference:GB 2078 SLB344 SLB345 SLB346 EX08/01
- Dates of Creation:1996
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Consists of paper on Canadian regionalisation and decentralisation. Membership and voting rights Kleinwort Endowment Policy Trust. Establishment of property subsidiaries for investment in the EU. Half year review of Canadian operational plan. Report on Compliance. Minutes of UK Senior Executive Meetings. Bonaventure Insurance Company Limited. Property investment and Standard Life investments property investment paper. Internal fund analysis. Incorporation of Prosperity. Minutes of meeting of Canadian Directors of Standard Life. Staff pension papers. Canadian investment review. Staff pension scheme papers. UK property investment report. Stock Exchange investment report. Annual report and accounts. Assets report and appendices. Report on the actuarial valuation of the company. Authority to Executives to execute documents - Germany. Authority to Executives in Canada. Review of Canadian operations. Canadian operational plan prospective. Relocation Banking arrangements. Investment Manager certification. Group internal control policy. Risk and controls (Canada). Company operational plan 1995-96. Full year review of company operational plan. Minutes of UK Senior Executive meeting.
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