Standard Life Board Enclosures for meeting held on 21/09/2016

• Reference:GB 2078 SL/BP/1/328
• Former Reference:GB 2078 SLB303 EX60/12
• 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 Minutes of meeting of the Board of Directors held on 22/07/2016. Minutes of meeting of the Solvency 2 special purpose committee. Minutes of a meeting of the corporate projects committee. Minutes of meeting of the disclosure committee. Board Calendar 2018. Current analyst perception of Standard Life. Update following the defence simulation exercise. Project Eagle. Prudential Regulation Authority periodic summary meeting. Brand sponsorship update. Group board performance reports. Sustainability monthly update. Minutes of meeting of trustees of the Standard Life foundation. Minutes of meeting of the risk and capital committee. Minutes of the audit committee. Board update on activity following the UK vote to leave the EU. Executing on shifting the shape.

• 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