Pack sent to Directors in advance of meeting on 28/09/2004

• Reference:GB 2078 SL/BP/1/143
• Former Reference:GB 2078 SLB132 EX30/08
• Dates of Creation:2004
• 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 - Group Board Monthly Update. Market Risk and Investment Strategy. Minutes of the demutualisation committee. Paper on Capital Management Programme and Pay-outs to Policyholders. Paper on Hybrid Capital. Report on the realistic basis financial position of the company. Paper on the Shared service centre. Preliminary overview of business units performance. Minutes of the Board of Directors 24/08/2004. Group monthly funds report. Salary and benefit recommendation. Amendments to the general rules for individual pension arrangements contained in booklets published in April 1981. Paper on the UK staff pension scheme treatment of fixed term employees. Communications Approach.

• 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