Standard Life Board Enclosures for meeting held on 25/10/2016

• Reference:GB 2078 SL/BP/1/329
• Former Reference:GB 2078 SLB302 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 independent governance committee. Minutes of meeting of the with profits committee. Minutes of meeting of the disclosure committee. HSC Bank Mandate. Establishment of Investment committee. Board calendar 2018. Financial Conduct authority risk mitigation plan. Share price performance Since HY results. Group board performance report. Sustainability update. Project Mull. Executing on shifting the shape. Minutes of the Independent governance committee. Minutes of meeting of the with profits committee.

• 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