Standard Life Board Enclosures for board meeting which took place on 01/08/2014

• Reference:GB 2078 SL/BP/1/308
• Former Reference:GB 2078 SLB299 EX60/3
• Dates of Creation:2014
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of Standard Life potential NED candidates. Other board appointments. Scottish referendum: The Company's position. Finance systems and transformation. Pension Timeline. UK employee pension provision. 2014 interim dividend. Consensus rolling. 2014 half year reporting. Various other half year papers. Investor relations monthly report. Standard Life Chief Executive report. Group board performance report. Standard Life advisory board minutes. Minutes of a meeting of the board of Directors held on 22/05/2014. Minutes of meeting of the with profits committee. Share schemes allotment committee minutes. Minutes of a meeting of the corporate projects committee. Minutes of risk and capital committee. note of proceedings of the disclosure committee. Project Arran 2. Bid assessment for J P Morgan.

• 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