Standard Life Board Enclosures for Board meeting held on 28/10/2014

• Reference:GB 2078 SL/BP/1/310
• Former Reference:GB 2078 SLB331 EX60/04
• 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 Appointment of company secretary. Conflict of interest authorisation. Solvency 2 and fast funding and delivery plans. Q3 interim management statement. Group Board performance report. Investor relations report. SLI chief Executive update, market outlook. Summary of trade mark dispute and proposed agreement with the Standard Bank. Chief Executive report. Minutes of meeting of Board of Directors held on 21/08/2014. Growing our business in Germany. Advised customer experience. Update on SL UK Strategy.

• 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