Papers tabled at meetings of the Board in 1994
- Reference:GB 2078 SL/BP/1/101
- Former Reference:GB 2078 SLB186 EX12/01 SLB340 EX06/02
- Dates of Creation:1994
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Consists of Company Operational plan 1994 - 1995. Full year review of company operational plan. Minutes of UK Senior Executive meetings. Canadian Executive meeting minutes. Minutes of meeting of audit committee. Investment constraints paper. Investment outlook and policy for the year. Building society acquisition. Proposed audit fees. Paper on Prime Health Limited. Investment authorities future and options. Regulation paper. Salary review. Amendment of general rules for individual pension arrangements. Register of outside appointments. Brent Cross Shopping Centre paper. Prime Health added to staff pension scheme. Half year review of company operational plan. Report on compliance. Internal fund analysis. Individual pension arrangements. Schedule of amendments. Pension committee of Canadian staff pension scheme report. Canadian staff pension paper. Canadian investment review. Also includes minutes of senior Executive meetings, operational plan reviews, Canadian operations papers, property investment report, company assets and actuarial reports, bonus declaration report and other papers.
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