Items tabled at Board meetings held in 2001

• Reference:GB 2078 SL/BP/1/117
• Former Reference:GB 2078 SLB46 EX30/03 SLB47 EX30/04
• Dates of Creation:2001
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  23/01/2001 consists of Company bonus declaration. Year business plan for SL Investments, Bank and Healthcare (formally Prime Health). Canadian operational plan. Paper on incidents in Canada and other Canadian papers. Matters reserved for the board paper. 27/02/2001 consists of UK Senior Executive Meeting Minutes 08/02/2001 22/02/2001. Report on the actuarial valuation of the company. Report to the board of directors on the companies assets. Group risk management committee report. Annual Report and accounts. Staff pension scheme papers. Minutes of Audit committee meeting. 27/03/2000 consists of UK Senior Executive minutes 08/03/2000 11/04/2000 22/03/2000. Canadian pension plan. Composition of board of directors paper. Minutes of the audit committee meeting. Investment report on the Group's main funds. Investment report for non traditional business. International plan. Additional capital for Standard Life Asia paper. Numerous staff pension scheme papers. 24/04/2000 consists of Standard Life Bank report. Private equity trust paper. 22/05/2000 consists of Group Profit ability analysis UK Senior Executive Committee minute 26/04/2000. US Investment office paper. Group Risk management committee report. 26/06/2001 consists of UK Senior Executive Minutes 24/05/2001. Half year review and business plan for Standard Life Bank, Investments and Healthcare. Non Executive Directors expenses. Hannover Standard Life Indemnity. Paper on Ivego/Pegaso Site Avenida de Aragon Madrid. 28/08/2001 consists of UK Senior Executive Minutes 11/07/2001. Minutes of the Audit committee. Group Risk management committee report. Register of outside appointments and indemnities. Canadian Pension plan. Standard Life Funding Director appointment. Standard Life Investment Mauritius and USA papers. 25/09/2001 consists of Salary and benefits review recommendations. Canadian Staff pension plan. Standard Life Investments European Property Growth Fund. 23/10/2001 consists of UK Senior Executive minutes 28/09/2001 06/09/2001. Standard Life Bank report. Proposed amendments to Standard Life Assurance Company Regulations. Apportionment and oversight financial services and markets act 2000. The Hampshire Centre, Bournemouth. Staff pension papers. 27/11/2001 consists of UK Senior Executive minutes 25/10/2001 08/11/2001 22/11/2001. Investment constraints paper. Review of UK Mainline business. International results. Review of Canadian operations. Group Risk management committee report. Changes to the regulations of the Standard Life Assurance Company. Appointments to the Board of Directors of wholly owned subsidiaries. HDFC asset management. Minutes of their Audit committee. 18/12/2001 consists of UK Senior Executive Minutes 13/12/2001 . Group Risk management and internal control policy. Standard Life UK Life and Pensions 1 year plan. Canadian Operation plan. Review of Corporate Governance.

• 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