Standard Life Board Enclosures from meeting held on 22/09/2009

• Reference:GB 2078 SL/BP/1/259
• Former Reference:GB 2078 SLB271 EX43/03
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of management succession paper. Board calendar 2011. Review of Irish staff pension scheme. Project Georgia update paper. Risk appetite update. Project Eyre update. Standard Life Market Updates. Group Funds monthly report. Standard Life Investments CEO report. Group performance and risk reports. Group chief Executives report. Minutes of meeting of the China committee. Minutes of the corporate responsibility committee. Minutes of the disclosure committee. Minutes of the investment committee. Minutes of meeting of the Group audit risk and compliance committee. Standard Life Canada re reading material.

• 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