Pack sent to Directors in advance of meeting on 24/08/2004

• Reference:GB 2078 SL/BP/1/142
• Former Reference:GB 2078 SLB31 EX30/08
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 2 items

• Scope and Content

  Consists of Group Risk Assessment. Group Risk Management Report. Paper on Competitor comparisons. Group Board Monthly update bound separately. Minutes of the Audit Committee. Minutes of the demutualisation committee. Memorandum regarding the domestication of the Canadian Operation. Group Funds Quarterly Report. Paper on Hybrid Capital. Individual Capital assessment paper. Myners Review consultation paper. Paper on India increase in shareholding in HDFC Standard Life Insurance Company Limited. Minutes of the meeting of the board of Directors 27/07/2004. Staff pension scheme memos. Canadian operations modifications to the pension scheme. Group corporate governance review. Register of outside appointments. Register of indemnities. Bonus declaration papers. Agenda.

• 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