Board Enclosures for meeting held on the 17/05/2016

• Reference:GB 2078 SL/BP/1/325
• Former Reference:GB 2078 SLB296 EX60/11
• Dates of Creation:2016
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of meeting of independent governance committee. Minutes of meeting of the with profits committee. Minutes of the meeting of the Board of Directors held on 24/03/2016. Minutes of a meeting of the standard life charitable trust board. Minutes of disclosure committee. AGM running order and Chairman's Q&A's. External audit tender. Sustainability monthly update. Minutes of the risk and capital committee. Independent governance committee. With profits update.

• 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