Numbered Circulars for Board meeting held on 22/06/2010

Scope and Content
Consists of paper on conflicts of interest and outside appointments. Group Directors and officers liability insurance. Stock lending indemnity paper. The Bribery act and SL Group paper. Organisation design changes arising from transformation programme. Solvency 2 programme paper. Standard Life Group Performance report. IFRS operating profit paper. Client money and reporting breaches paper. Standard Life market update. UK business update. Standard Life Investments CEO Report. Group performance and risk report. Chief Executive report. Minutes of the Florida Committee meeting. Minutes of the China committee meeting. SCRIP and share schemes allotment committee paper. Minutes of the Standard Life plc Corporate responsibility committee. Disclosure committee meeting minutes. Minutes of the risk and capital committee. Minutes of the investment committee. Group audit and compliance committee meeting. Mr De Vince legal advice. Annual General Meeting information. Group Board strategy session papers.
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