Standard Life Board Enclosures for meeting held on 26/01/2016
- Reference:GB 2078 SL/BP/1/322
- Former Reference:GB 2078 SLB294 EX60/10
- Dates of Creation:2016
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of items
Scope and Content
Consists of Minutes of the with profits committee. Minutes of meeting of the Board of Directors held on 21/01/2016. Minutes of meeting of the Standard Life Charitable trust board. Continuation of appointment of the Chairman of the board. Defence considerations. Project Hildasay. 2015 Final Dividend. 2015 sustainability report and KPI definitions. Growth Value Responsibility numerous drafts. advert drafts. AGM guide 2016. Shareholder news. Solvency 2 and capital insight session. Full year results 2015. Annual report and accounts 2015 various drafts. Standard Life balance sheet. Westray proposed disclosures. Summary of changes. 2015 financial reporting cycle. Appointment of senior independent director and board changes. Financial conduct authority risk mitigation plan. PRA periodic summary meeting. Investment performance review of 2015. Global Client news. Correspondence from Blackrock. Project Westray. Sustainability monthly update. Minutes of the risk and capital committee. Minutes of the audit committee. BT Global services contract renewal. Developing our IT strategy options. Standard Life in Germany strategic roadmap.
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