Pack sent to Directors in advance of meeting on 23/11/2004

• Reference:GB 2078 SL/BP/1/146
• Former Reference:GB 2078 SLB35 EX30/10
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 7 items

• Scope and Content

  Consists of Group Monthly update. Group Risk Management Report. Group Business Plan. Comparison of Closed Fund option with demutualisation. Standard Life Bank Ltd- payment of subordinated debt. Minutes of demutualisation committee. Minutes of meeting of the board of director's 26/10/2004. Donation Match fund paper. Standard Life SSC Ltd - Capitalisation of shared service centre. Standard Life Employee Services Ltd as subsidiary of the company. Timetable and Agenda.

• 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