Pack sent to Directors in advance of meeting on 16/10/2005

• Reference:GB 2078 SL/BP/1/175
• Former Reference:GB 2078 SLB24 EX30/15
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 3 items

• Scope and Content

  Consists of Minutes of the Board of Directors 27/09/2005 Part 1 normal business. Minutes of the demutualisation committee. Papers from Scottish and Scottish Junior Council. Paper on operation smoothing and 5% charge in adverse circumstances. Press release re demutualisation. Agenda and Timeline. Group Board Monthly Update. Paper on market risk and investment strategy. Standard Life WRAP proposition. New business results table. Draft application for a future profits implicit item waiver. Policies to be approved as part of the Internal Risk and Control Framework. Timing of 2006 AGM. Minutes of the Audit committee meeting. Minutes of the Investment Committee. Minutes of the Meeting of the Board 16/10/2005. Group Fund monthly report. Bonus review from Nov 2005. Paper on governance consideration around the recent launches of authorised property unit trusts. Meeting minutes regarding the capital of Standard Life Finance Inc. Timetable and Agenda. Paper on potential impact of MEP and Changes to Management Actions and papers from FSA re demutualisation proposals.

• 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