Standard Life Board Enclosures for Board meeting which took place on 24/09/2014

• Reference:GB 2078 SL/BP/1/309
• Former Reference:GB 2078 SLB300 EX60/3
• Dates of Creation:2014
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of 2016 board calendar. Asia and emerging markets paper. Project Watson paper. Project Oronsay. Risk appetite framework and limit proposals. Group Board performance report. Investor relations monthly report. Chief Executive report. Minutes of meeting of the board of directors held on19/06/2014. Minutes of meeting of the with profits committee. Minutes of the corporate projects committee. Minutes of the meeting of the risk and capital committee. Minutes of the meeting of the disclosure committee. Project Arran 2.

• 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