Standard Life Board enclosures for meeting held on 04/03/2008

• Reference:GB 2078 SL/BP/1/242
• Former Reference:GB 2078 SLB249 SLB252 EX41/01 EX41/02
• Dates of Creation:2008
• 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 Financial reporting cycle communications. 2008 Operating Plan. Unit linked Pricing and controls programme. Standard Life Market Update. Group liquidity incorporating project Magnolia. Background paper on Liquidity Plus. Group performance and risk report. Group Chief Executives report. Minutes of the meeting of the treasury committee. Minutes of the disclosure committee. Minutes of the share schemes allotment committee. Minutes of the investment committee. Minutes of the Group audit risk and compliance committee. Standard Life Investments presentation. Election and re-election of directors to the board. Group funds monthly report. Project Ferris update. Treating customers fairly update and presentation. Project Chocolate. Group Directors and Officers liability insurance renewal. 2007 Final dividend. Annual Report and accounts papers. Preliminary results reports both draft and final.

• 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