Papers submitted for Board meeting on 19/08/2005
- Reference:GB 2078 SL/BP/1/161
- Former Reference:GB 2078 SLB165 EX38/06 SLB166 EX38/06
- Dates of Creation:2005
- Name of Creator:
- Language of Material:English
- Physical Description:1 box of papers
Scope and Content
Consists of Review of Board Effectiveness and Chairman's Performance. Papers relating to Canadian Operations. Register of Indemnities. Register of outside appointments. Review of occupational health and safety. Group Funds monthly report. Minutes of the meeting of the Board of Directors held on 26/07/2005. Minutes of the Demutualisation committee. Minutes of the meeting of the audit committee. Corporate governance review and re structure. Application for authorisation from the FSA for Pegasus Life. Financial Report on membership bible. Directors Assurance for court submission on members circular. Progress made to date & updates from all workstreams. Legal due diligence paper. Offer structure paper. Summary of strategic options discussion framework. Summary of strategic review decisions. 2006 - 2010 planning update. Paper on proposed treatment of the mortgage endowment promise in the demutualisation scheme. Communications strategy. Review of Heng An Standard Life. Market Risk Presentation to the Board. Reducing market risk in respect of UK unitised with profits business with a high guaranteed growth rate. Actuarial valuation papers. FSA themes paper. Group risk management report. UK life and pensions European embedded value report. Group board monthly update.
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