Standard Life Board enclosures for meeting held on 29/01/2008

• Reference:GB 2078 SL/BP/1/240
• Former Reference:GB 2078 SLB250 SLB251 EX42/01
• Dates of Creation:2008
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  Consists Review of Chairman's fee and performance. Annual board effectiveness review. Bid/Defence Manual. Group Funds monthly reports. Share capital activity reports. Project Ferris presentation and additional papers. Capital plan for SLAL 2008. Project Rembrandt paper. Project Chocolate paper. Corporate responsibility committee status and terms of reference. Fast investigation - project Flight. Annual review of the company's principal corporate advisors. Year end corporate governance requirements and compliance process. Press release. Unit linked strategic operations programme. FSA risk assessment progress on risk mitigation programme. Box management. Standard Life Group Board Erma report. Group liquidity presentation. Group performance and risk reports. Standard Life market update. Group Chief Executives report. Minutes of the Group corporate responsibility committee. Minutes of the meeting of the treasury committee. Minutes of the disclosure committee. Minutes of the share schemes allotment committee. Minutes of the investment committee. Minutes of the Group audit risk and compliance committee. UK financial services 2007 review.

• 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