Board Enclosures from Standard Life Assurance Company Board meetings held 25/05 and 22/06/2004

• Reference:GB 2078 SL/BP/1/137
• Former Reference:GB 2078 SLB151 EX36/09 SLB149 EX36/07
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consist of actuarial valuation as it 15/05/2004. Standard Life interim results. Press release of interim results. Amendment to staff pension plan in Canada. FSA waiver application. Group technical risk committee constitution and terms of reference. Memorandum on certain disclosure considerations in respect of project Prague. Documents relating to staff pension scheme. Group profitability analysis. Financial condition report and bonus declaration. Business performance update. Internal operations strategic review business plan. UK L & P business unit report. Standard Life Bank Business review report. Group corporate affairs report. Group Chief Executives report. Group risk management policy. Revision of with profits management practices in the republic of Ireland. Principles of Practices of Financial Management for UK with profits business. Standard Life Lifetime Mortgages Limited inter-company loan agreement. Standard Life Savings Limited Capital Requirements. Minutes of the audit committee meeting. Memorandum relating to the domestication of the Canadian operation. Review of Board effectiveness. Change of year end date. Project Pegasus update. The repositioning programme - update to the board. Hybrid Capital raising considerations. Financial Conditions report. Actuarial valuation as at 15/02/2004. Skilled persons management response and action plan. Hannover Standard Life Insurance Business Transfer Scheme. Paper on revision of with profits management practices in Germany and Austria. Product Supervision Procedure. Group operational risk report. Investment report. Standard Life Investments Business Unit report. Also includes Bank and international business unit reports. Company Secretary's report. Group Finance Officer and Chief Executive reports. Financial condition report and investment constraints and strategy report presentation. Market risk and investment strategy report.

• 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