Pack sent to Directors in advance of meeting on 22/03/2005

• Reference:GB 2078 SL/BP/1/167
• Former Reference:GB 2078 SLB39 EX30/12
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 6 items

• Scope and Content

  Consists of Group Board Monthly Update. Presentation on capital management and allocation. Annual FSA insurance returns. Directors Certificate sign off process. Minutes of the Audit Committee meeting. Minutes of the demutualisation committee meeting. Minutes of the meeting of the Board of Directors 28/02/2005, action list timetable and agenda. Group Funds Monthly Report. Arrangements for the company's AGM. Review of Product Supervisor process. Canada Staff Pension Plan.

• 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