Papers submitted for Board meeting on 28/06, 21/07/2005

• Reference:GB 2078 SL/BP/1/160
• Former Reference:GB 2078 SLB85 EX38/04 SLB164 EX38/05
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consists of Project Beaufort papers. Revocation and reappointment of actuary. Paper of approval of the composition of the Board of Directors of Standard Life Limited. New disclosure rules and connected persons. Group Funds Monthly report. Minutes of the meeting of the Board of Directors held on 28/06/2005. Minutes of the meeting of the investment committee. Project Redgrave papers. Application for authorisation from the FSA for Pegasus Life. Governance of Life and Pensions Company Status report. Group Board Decision Tree for 09/2005. Board responsibilities re demutualisation and project Pegasus. Compensation scheme design approval. Introduction of closure of membership and exceptions to closure. 2005 Interim Results. 2005 Interim Results Key Messages. With profits bonus rates. Interim bonus declaration communications plan. Risk mitigation plan. Market risk and investment strategy. Bonus Declaration. Group Board Monthly Update. Appointment of Non Executive director. Paper on incorporation of Pegasus Life and Pegasus plc. Standard Life Direct paper. Group Funds monthly report. Minutes of the meeting of the board of Directors held on 24/05/2005. Minutes of meeting of the investment committee. Minutes of the demutualisation committee meeting. Minutes of the audit committee meeting. Revision of Group credit risk policy. Corporate Governance changes to structure roles and responsibilities of the board. Project Redgrave Investment Proposition paper. Board Update on One Standard Life. PS05/1 Treating with profits policyholders fairly. UK L&P update. Individual capital assessment of the company. Group update on Q1 2005 vnb. Group Chief Executive update. Group Board monthly update results. Canadian Operations Review.

• 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