Board Enclosures for meeting held on 12/05/2015

• Reference:GB 2078 SL/BP/1/316
• Former Reference:GB 2078 SLB337 EX60/07
• 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 Overview of the proposed senior insurance manager and approved person regimes. AGM Running Order and Chairman's Q&A's. Minutes of the treasury committee. Standard Life Charitable Trust Board. Minutes of Asia advisory board. Minutes of meeting of the board of director's held on 23/04/2015. Minutes of the meeting of the with profits committee. Note of proceedings of the disclosure committee. With profits update. Closure of Asia and emerging markets AEM branch in Singapore.

• 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