Pack sent to Directors in advance of meeting on 25/01/2005

• Reference:GB 2078 SL/BP/1/165
• Former Reference:GB 2078 SLB37 EX30/11
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 7 items

• Scope and Content

  Consists of Group Chief Executives Report. Group Finance Director Update. Risk Mitigation Plan. FSA Themes paper. Market Risk and Investment Strategy. FSA correspondence related to Proposed Demutualisation scheme. Regulatory and Corporate Governance Sign off process. Update on communications planning for the board. Bonus Declaration. Actuarial valuation papers. SL Savings Ltd. Capital Requirements. Minutes of the Audit Committee. Minutes of the Demutualisation committee. Minutes of the investment committee. Minutes of the nomination committee. Minutes of the Board of Directors 14/12/2004. action list, timetable and agenda. Proposed audit fees. Group Funds Monthly Report. Paper on giving authority to Executives on Canada. Rule amendment to staff pension scheme. Group Credit Risk Policy. Appointment of independent expert for demutualisation scheme.

• 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