Items tabled at Board meetings held in 1998

• Reference:GB 2078 SL/BP/1/110
• Former Reference:GB 2078 SLB350 EX30/02 SLB42/1 EX30/03
• Dates of Creation:1998
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  Consists of UK senior Executive minutes. Investment constraints paper. Investment outlook and policy for 1998-99. Review of UK Operations. Scorecards ROI and Germany. Review of Canadian Operations. Peat Marwick Thorne. Minutes of audit committee meeting. Proposed audit fees. Standard Life Investments Capitalisation of New Sub funds. Pension Scheme papers. Competitor comparisons and financial strategy. Power of Attorney. Project Delfin. Prime Health Limited. Investment management agreement. Service level agreement. Share transfer agreement. Building of offices in Paris. Salary and benefits review. Standard Life Bank quarterly progress report. Development in Finsbury Square London. Canadian Group life and health business. Overseas operations. Audit committee meeting minutes. Register of outside appointments. Tax residence in Scotland. Standard Life Investments. Internal Fund analysis. Pension advisers support systems. Property investment in Belgium and France. Private equity fund partnership arrangements. Pension scheme papers. Summaries of non security investments and other business related papers. 15/12/1998 consists of Standard Life Bank Quarterly progress report. Group investment and lending policies. Group Internal control policy. UK 1 year company plan. Corporate Governance paper. Property investment authorities. Canadian Operation plan. Distribution Strategy for individual business in Canada.

• 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