Standard Life plc Board Minutes from meetings held in 25/07 29/08 26/09

• Reference:GB 2078 SL/BP/1/219
• Former Reference:GB 2078 SLB234 SLB245 EX40/13
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of items

• Scope and Content

  Consists of IPO shares report - flotation committee. Demutualisation shares report. SLAC 2006 proposed board changes. Board Charter. Group health and safety committee update. Minutes of Group corporate social responsibility committee. Review of product supervision process. Minutes of meeting of the IPO committee. Minutes of meeting of the investment committee. Minutes of meeting of the audit committee. Interim risk mitigation plan. Changes to Group risk policies. Group risk appetite for new plc structure. Standard Life Group risk financial management report. 2006 bonus declaration. Press release. Press release. Standard Life Institutional order book breakdown. Share capital activity report. India Mutual attraction article. Project Mulberry. Underwriters incentive fees. Projects Coe and Holmes. Canadian analysis of sales by margin. Group funds monthly report. Roadshow feedback. Summary feedback from investor roadshows. Standard Life Demutualisation and IPO. Group board financial update Standard Life.

  Consists of Errors and omissions/Standard Life adjustment schedules. Computershare/ Standard life adjustment schedule. Summary for flotation committee. Group funds monthly report. Group Board financial update. Share capital activity report. Standard Life Group financial risk management report. Changes to Group operational risk policy. Functioning and operation of the board. Communication of interim results. Allocation of expenses within Standard Life Assurance Limited. Investment policy papers. Market risk and investment policy. With profits actuary advice on the market risk and investment policy memorandum. Investment strategy for assets backing the cost of guarantees. Exposure to reductions in yield on fixed interest securities. Minutes of the audit committee. Minutes of the flotation committee. Minutes of meeting of the Board of Directors held on 25/07/2006. Includes action list. Code of business conduct. Review occupational health and safety. Standard Life Bank.

  Consists of errors/omissions / Standard Life adjustment schedule. FSA arrow visit briefing. Group Board financial update. Group funds monthly report. Presentation on pension lapse activity. Appointment of brokers paper. Half year report 2006. Press release. United Nations principles of responsible investment. FSA half year return. SCDA subordinated debentures. Proposal to divest standard life Bermuda. Directors appointment for SL trust company. Indian insurance joint venture shares and Mauritian company. Project Banking. Changes to board of directors of Standard Life Bank limited. Share capital activity report. Proposed funding to the Standard life Investments. Minutes of meeting of the flotation company. Minutes of investment committee. Minutes of remuneration committee. Minutes of Group corporate social responsibility. Share schemes allotment committee report.

• 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