Pack sent to Directors in advance of meeting on 26/04/2005

• Reference:GB 2078 SL/BP/1/168
• Former Reference:GB 2078 SLB40 EX30/12
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 6 items

• Scope and Content

  Consists of Group Board Monthly Update. UK Life and Pensions Update. Q1 Trading Figures Statement. AGM Update 2005. Minutes of the Audit committee. Minutes of the demutualisation committee. Minutes of the investment committee. Minutes of the nomination committee. Minutes of the meeting of the Board of Directors 22/03/2005, action list, timetable and agenda. Group Funds Monthly Report. Committee and Business unit board appointments. Paper on dividend streams and reduction of share capital - SL Bank. Product supervision process paper.

• 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