Standard Life Board Enclosures for meeting held 26/04/2016

Scope and Content
Consists of minutes of meeting of the Board of Directors held on 10/02/2016. Minutes of meeting of independent governance committee. Minutes of meeting of the with profits committee. Minutes of meeting of the Board of Directors held on 15/02/2016. Standard Life Asia Advisory board. Minutes of a meeting of the corporate projects committee (Hildasay) of the board. Minutes of the disclosure committee. Board committee changes. Senior Insurance manager regime. Unclaimed assets trust. Quarterly update on Internal model changes. Solvency 2 day 1 reporting. FCA risk mitigation plan. Prudential Regulation Authority Periodic Summary meeting. Group Board Performance report. Project Westray update. Project Gruinard. HDFC update. 2015 full year results summary. Sustainability monthly update. Minutes of meeting of the risk and capital committee. Minutes of the audit committee. Evolve IT paper. Cyber risk and cyber security update. Private Markets strategy.
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