Board Enclosures for meeting held on 30/01/2007

• Reference:GB 2078 SL/BP/1/226
• Former Reference:GB 2078 SLB283 EX41/01
• Dates of Creation:2007
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  Consists of strategy review papers. Project Flight papers. Chairman Succession paper. Fees tables. Trustee appointments. Minutes of meeting of the shareholder mailing committee. Minutes of the Group Corporate social responsibility committee meeting. Minutes of a meeting of the share schemes allocation committee. Minutes of the investment committee. Minutes of the flotation committee. Minutes of the Group audit committee. The renaming of Standard Life Direct Limited. February 2007 bonus declaration. Group funds monthly report. Standard Life Assurance Individual capital assessment paper. Group financial Risk management report. Share capital activity report. 2007 operating plan update. New business results. Staff pension scheme proposal. Canadian related papers. Fast risk assessment. Year end Corporate Governance requirements and compliance process. Standard Life scrip or DRIP dividend policy. Group board financial update. Standard Life Investments presentation.

• 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