Standard Life Board enclosures for meeting held on 30/09/2008

• Reference:GB 2078 SL/BP/1/247
• Former Reference:GB 2078 SLB246 EX42/04
• 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 report on conflicts of interest and outside appointments. September update of treating customers fairly project. Unit Linked strategic options - Summary blueprint and business case. Standard Life Market update. Group Funds monthly report. Group Performance and risk reports. Liquidity and capital update. Group Chief Executives report. Leadership team personal statements. Minutes of project Cicero committee. Minutes of the SLS guarantee committee. Minutes of the project Robson committee. Minutes of the corporate responsibility committee. Minutes of Share schemes allotment committee. Minutes of the disclosure committee. Extraordinary meeting of the investment committee. Minutes of the investment committee. Minutes of Group audit risk and compliance committee. Centres of excellence planning and support. Marketing and communicating functions review.

• 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