Items tabled at Board meetings held between January and December 1996
- Reference:GB 2078 SL/BP/1/105
- Former Reference:GB 2078 SLB347 EX06/02
- Dates of Creation:1996
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Consists of copies of papers included in Board Enclosures. Includes Review of Canadian Operational plan. Canadian balanced scorecard. Review of company operational plan. UK Balanced Scorecard. Investment constraints paper. Competitor comparisons and financial strategy. Minutes of UK Senior Executive meetings. Prime Health memorandum. Salary and benefits review. Devolution paper. Register of outside appointments, Annual report and accounts. Assets report and appendices. Report on the actuarial valuation of the company. Authority to Executives to execute documents - Germany. Authority to Executives in Canada. Review of Canadian operations. Canadian operational plan prospective. Also includes Amendments to Group lending policies.
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