Standard Life Board Enclosures from meeting held on 04/08/2009

• Reference:GB 2078 SL/BP/1/258
• Former Reference:GB 2078 EX43/03 SLB272 SLB273
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of Directors home address. Custody continuation deed. Citi new services agreement. Request for capital injections for our Indian life JV HDFC Standard Life. 2009 Interim Dividend. Interim Results 2009. Press releases. FSA risk assessment update on progress with risk mitigation programme. Standard Life Group Enterprise risk management report. Project Eyre update. TCF Q2 update to the Group board. Standard Life Market Update. Project Azalea briefing paper. Group funds monthly report. Cleo investment report. UKFS 2009 opportunities and threats. Group performance and risk report. Group Chief Executives update. Minutes of Group health and safety committee. Minutes of the corporate responsibility committee. Risk appetite and Key risks to SL Group.

• 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