Pack sent to Directors in advance of meeting on 30/08/2005
- Reference:GB 2078 SL/BP/1/172
- Former Reference:GB 2078 SLB20 EX30/13
- Dates of Creation:2005
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle 2 items
Scope and Content
Consists of Group Board Monthly update (bound separately). UK Life and Pensions European Embedded Value Report. Group Risk Management Report. FSA themes paper. Reports relating to the actuarial function, valuation and mortgage endowments (includes tables information). Paper on reducing market risk in respect of UK unitised with profits business with a high guaranteed growth rate. Review of Heng An Standard Life China. Paper on communication strategy. THE FOLLOWING PAPERS RELATE TO DEMUTUALISATION Paper on the proposed treatment of the mortgage endowment promise in the demutualisation scheme. Summary of strategic review decisions. Offer Structure for demutualisation/IPO. Legal Due Diligence paper, Progress made to date from all workstreams. Directors assurance for court submission on members circular. Final Report on membership bible. Application for authorisation from the FSA. Revisions to Group Corporate structure. Audit committee minutes. Minutes of the meeting of the demutualisation committee. END DEMUTUALISATON PAPERS. Minutes of the Board of Directors 26/07/2005. Action List. Group Funds Monthly Report. Agenda and Timetable.
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