Board Enclosures from Standard Life Assurance Company Board meetings held 17/10/2004

Reference:GB 2078 SL/BP/1/139
Former Reference:GB 2078 SLB142 EX36/14 SLB143 EX36/15
Dates of Creation:2004
Name of Creator:
Language of Material:English
Physical Description:

Scope and Content
Consists of correspondence on SL MACS. Project Prague timetable of responsibilities and list of documents. Meeting of the Directors on project Prague. Paper on principles and practices of financial management for UK with profits business. Update on evaluation of demutualisation versus closed fund options. Project Prague director confirmations. Certain Investment Considerations. Guide to the offering circular and Directors responsibilities. Application form for a waiver. SL MACS and SLAC subscription agreement. Letter of acceptance to SL MACS. Paying agency agreement in relation to mutual assurance capital securities. 2 copies of circular also included. Circular produced for Standard Life MACS plc to combine it with Standard Life plc. Concerns Fixed/floating rate mutual assurance capital securities. SLC MACS deed relating to the provision of corporate services. Deed of indemnity and guarantee in respect of specific liabilities. Trust deed relating to fixed floating mutual assurance capital securities. Application for policy of assurance. Project Prague - advice on certain demutualisation related matters. Project Pegasus UBS and Merrill Lynch letter. Project Pegasus Demutualisation options based on interim financial projections. Impact of revised business plans on projected solvency. Distributable profits report. UK L & P update. Communications report. Minutes of the meeting of the board of director's held on 28/09/2004.
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