Board Enclosures for meeting held on 08/12/2015

• Reference:GB 2078 SL/BP/1/320
• Former Reference:GB 2078 SLB333 EX60/08
• Dates of Creation:2015
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of items

• Scope and Content

  Consists of Minutes of meeting of the Board of Directors held on 24/09/2015. 18/09/2015. Minutes of meeting of independent governance committee. Minutes of the with profits committee. Standard Life Asia advisory board. Minutes of the Disclosure committee. Proposed approach to the review of corporate brokers and financial advisors. Conflict of interest authorisation. Group consolidated data. Solvency 2 Pillar 3 reporting. IBM enterprise services and support options agreement renewal. Risk policy annual review. Risk appetite for reinsured external fund links. UK Corporate Governance code. Risk appetite framework. Project Staffa. FCA risk mitigation plan. Prudential regulation authority periodic summary meeting. Global Client news. Standard Life Investment client pipeline update. Group Board Performance report. Chief Executive report. Sustainability monthly update. Minutes of the Risk and Capital committee. Minutes of meeting of the audit committee. Review of Chairman's performance. Review of the effectiveness of the board and board committees. 2016-18 Group Board approved. Cyber security and cyber resilience 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