Pack sent to Directors in advance of meeting on 26/10/2004

• Reference:GB 2078 SL/BP/1/145
• Former Reference:GB 2078 SLB34 EX30/09
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 9 items

• Scope and Content

  Consists of Standard Life Investments Presentation. Group Board Monthly Update. Quarterly Group Communications Report. Risk Mitigation Plan. FSA themes paper. Business Continuity Management. Minutes of the Demutualisation committee. Review of Corporate Governance. SIPP Product Presentation. Minutes of Meeting of the Board of Directors 17/10/2004. Changes to Practise in the Principles and practices of financial management (PPFM). Group Monthly Funds Report. Rule Amendments to the Staff pension scheme. Appointment of new director in Canada. Timetable and Agenda.

• 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