Standard Life Board Enclosures for meeting held 06/12/2016

• Reference:GB 2078 SL/BP/1/330
• Former Reference:GB 2078 SLB301 EX60/12
• Dates of Creation:2016
• 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 Minutes of meeting of the Board of Directors held on 22/07/2016 an 05/10/2016. Minutes of meeting of the with profits committee. Note of proceedings on Solvency 2. Minutes of meeting of the disclosure committee. Review of Chairman's performance. Conflict of interest authorisation. Review of effectiveness of the board and its committees. Risk policy annual review. Risk appetite framework and limit recommendations. 2016 Ryder cup performance update. Pensions and savings overview 2016. Group board performance report. Sustainability monthly update. Minutes of meeting of risk and capital committee. Minutes of meeting of the audit committee. Open market option paper. Project Mull. Net flows compared to our peers. 2017 budget.

• 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