Board Enclosures from meetings held in 09/06/2006

• Reference:GB 2078 SL/BP/1/211
• Former Reference:GB 2078 SLB81 EX40/05
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of items

• Scope and Content

  Consists of memorandum for Directors on their duties. Group Credit Risk Policy. Group Liquidity Risk Policy. Group Operational risk policy. Group regulatory compliance policy. Group anti money laundering policy. Group anti fraud policy. Whistleblowing policy. Use of non audit services from external audit. Group Communications policy. Group political donations policy. Group Environmental management policy. Capital Management and allocation policy. Group product supervision policy. Tax Charter. Group Borrowing policy. Remuneration policy. Health and safety policy. HR Handbook. Legal Policy. Group Risk management policy. Group market risk policy. File 2 consist of UK L and P new business margin target. Corporate Governance Board charter for SLplc. Listing Continuing Obligations Procedure manual. Listing rule 8.4 comfort letters. Group Directors and Officers Indemnity. Press release on demutualisation approval. Communications plan. IPO marketing update. IPO related papers. Standard Life Board share offer guide. Employee free share allocation guide.

• 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