Board Enclosures for meeting held on 28/082007
- Reference:GB 2078 SL/BP/1/234
- Former Reference:GB 2078 SLB211 SLB212 EX41/03/03
- Dates of Creation:2007
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of items
Scope and Content
Consists of share capital activity report. 2007 share interim dividend report. Chief Executives statement. Press release. Interim results 2007. Group governance arrangements - proposals for change. Fund pricing errors and remediation. FSA letter of 17/07/2007 - Risk Assessment Standard Life Bank and Covering Paper. FSA second quarterly update on progress with risk mitigation programme. Group risk management report. Board meeting in Canada Update. Paper on assessment of risks to standard life arising from credit market dislocation. SLI CIO's investment report. Group Board financial update. Group Chief Executives report. Minutes of meeting of share schemes allotment committee. Minutes of meeting of the flotation company. Minutes of meeting of the disclosure committee. Investment committee meeting minutes. Group audit committee meeting, India joint ventures update. Healthcare business plan. Project flight board presentation. Board update from Group health and safety committee and occupational health and safety report. Request for temporary changes to operational tolerances for fixed target equity backing ratio funds. Update to individual capital assessment report. Group funds monthly report. Bonus declaration report. Capital and Funding Strategy report. Group board financial update.
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