Standard Life Board Enclosures for Board Meeting held on 24/06/2014

• Reference:GB 2078 SL/BP/1/307
• Former Reference:GB 2078 SLB327 EX60/02
• Dates of Creation:2014
• 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 2015 subordinated debt paper. Capital strategy update. Cover note. Group code of conduct. Company's position on Independence referendum. Paper on Independence position. Project Tulip update. Project Arran management presentation pack. BPM workflow project. Investor relations monthly reports. Chief Executive updates. Group Board performance packs. Minutes of meeting of the Board of Directors held on 01/05/2014. Minutes of meeting of the with profits committee. Minutes of meeting of the corporate projects committee. Minutes of meeting of the risk and capital committee. Note of proceedings of the disclosure committee. AGM papers. Archerfield Group board strategy session.

• 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