Standard Life Board Enclosures from meeting held on 24/01/2017

Scope and Content
Consists of Minutes of meeting of the Board of Directors held on 17/11/2016 and 15/12/2016. Minutes of meeting of the Independent Governance committee. Minutes of meeting of the with profits committee. Share schemes allotment committee minutes. Board programme 2017. Board composition 2017. Register of conflicts of interest and outside appointments. Non Executive Director fee review. Remuneration principles and policy. Group occupational health and safety report. Modern slavery act 2015. 2016 final dividend proposed range. Financial conduct authority. Group board performance reports. Sustainability update. Project Skelmerdale update. Project Skerry. Project Mull. Minutes of meeting of the risk and capital committee. Minute of meeting of the audit committee. Cyber security and cyber risk update. Update on UK withdrawal from the EU and internal work streams. Corporate culture. Interaction 2016 results. Project Gruinard. India update. Alloy integration programme. Chief Executives report 2017.
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