Standard Life Board Enclosures from meeting held on 23/06/2009

• Reference:GB 2078 SL/BP/1/257
• Former Reference:GB 2078 SLB266 EX43/02
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of amendment to Board matters reserved paper. Conflicts of interest authorisation. Board committee movements paper. Board appointments paper. Group Directors and officers liability insurance renewal. Conflicts of interest policy. Revised conflicts of interest policy. Project Eyre update. Standard Life Market Update. Market Update paper. Cleo Standard Life Investments report. Group performance and risk reports. Group Chief Executives update. Minutes of a meeting of the standing committee. Minutes of treasury committee meeting. Minutes of the investment committee. Performance, talent and leadership - a people strategy to support future growth. Introduction to Solvency 2 - business issues for Standard Life.

• 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