Standard Life Board enclosures for meeting on 18/09/2012.

• Reference:GB 2078 SL/BP/1/289
• Former Reference:GB 2078 SLB312 EX59/04
• Dates of Creation:2012
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of Project Auskery. Project Juno updates. Correspondence related to acquisition of Ignis. Conflict of interest authorisation. FSA Board Review. 2014 Board Calendar. Group policy framework Update of Group environment policy. Treating customers fairly & conduct risk. Internal model approval process. Investor relations monthly reports. 2012 half year results. Group board performance report. Chief Executive report. Minutes of meeting of the treasury committee. Minutes of meeting of the Arran committee. Minutes of meeting of the Board of Directors held on 20/06/2012. Minutes of meeting of the with profits committee. Minutes of meeting of the standard life charitable trust board. Minutes of meeting of the disclosure committee. Minutes of the audit committee. Update on our strategy in Canada. Presentation for panel discussion financial services in Canada. Papers and presentations related to Canada.

• 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