Pack sent to Directors in advance of meeting on 27/09/2005

• Reference:GB 2078 SL/BP/1/174
• Former Reference:GB 2078 SLB23 EX30/15
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 2 items

• Scope and Content

  Part 1 consists of Reducing Market risk in respect of UK Unitised with profits business with a high guaranteed growth rate. Minutes of the demutualisation committee. Minutes of the investment committee. Group Funds monthly report. Appointment of New Director to Bonaventure. Meeting of the Board of Directors to appoint and remove directors from HDFC, Heng An and Standard Life Asia. FSA Interim Risk Assessment from the FSA. Timetable and Agenda. Part 2 consists of Group Board Action Points. Standard Life Group Plan 2006.Balance Sheet and EEV Sensitivities. Paper of meeting the cost of with profit policy guarantees. Pegasus Strategic Options. Summary of Strategic Review decisions. Alternative demutualisation and IPO plan. Position of Standard Life Bank within Pegasus Group. Marketing material and press releases relating to demutualisation. Group Board monthly 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