Pack sent to Directors in advance of meeting on 28/02/2006
- Reference:GB 2078 SL/BP/1/203
- Former Reference:GB 2078 SLB28 EX30/17
- Dates of Creation:2006
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle 3 items
Scope and Content
Consists of Revised Group operating plan. New financial and quarterly Group board results. Group Risk appetite paper. Review of Group risk policies. Group Risk management report. FSA themes paper. Recommendations from the head of actuarial function regarding the methods and assumptions to be used for the actuarial valuation of the company as at 31.12/2005. ABI industry initiative to improve customer experience of the life industry. Policies to be approved as part of the internal risk and control framework. Compensation scheme. Creation of distributable reserves and working capital requirements. Bound Volume 2 consists of - Minutes of the audit committee meeting. Minutes of the demutualisation committee. Minutes of the investment committee. Minutes of the Board of Directors 31/01/2006, action list, timetable and agenda. Group Funds Monthly Report. Outside appointments policy. Paper on With profits actuary notification of regulatory obligations, renewal of request for information and request for formal confirmation regarding 2005 information. Canadian Regulation Returns. Memorandum noting the status of SL Bank in the demutualised company. Update on Listing continuing obligations. Approval for the incorporation and composition of the Board of Directors of SLAC Bermuda Ltd.
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