Standard Life Board Enclosures from board meeting held on 22/12/2009

• Reference:GB 2078 SL/BP/1/262
• Former Reference:GB 2078 SLB131 SLB132 EX34/04
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of Board committee movements. Continuation of the appointment of Non Executive Directors to the Board. Employee wealth plan business case. Corporate Responsibility annual update. Solvency 2 programme paper. Register of conflicts of interest and outside appointments. Year end corporate governance requirements and compliance process. Update on 2010 Group plan. Project Eyre update. Annual policy framework review 2009. Annual review of enterprise risk management framework. Standard Life Market Update. Group Funds monthly report. Standard Life Investments CEO report. Group performance and risk report. Group Chief Executive update. Minutes of the treasury committee. Minutes of the China committee. Minutes of the investment committee. May 2009 analyst and investor day presentation.

• 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