Standard Life Board Enclosures for Board meeting held on 25/02/2014

• Reference:GB 2078 SL/BP/1/304
• Former Reference:GB 2078 SLB332 EX60/01
• Dates of Creation:2014
• 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 Budget 2014-2015. Future role of the investment committee. Group Directors and officers liability insurance. AGM Guide 2014. Shareholder news. Full year results 2013. 2013 Strategic report and financial highlights. Annual report and accounts 2013. 2013 financial reporting cycle. Investment relations monthly report. Group Board performance report. Chief Executive report. Minutes of meeting of the Board of Directors held on 13/12/2013. Corporate Projects committee. Minutes of the risk and capital committee. Minutes of Corporate responsibility committee. Minutes of meeting of the investment committee. Minutes of meeting of the audit committee. Project Alloy - Update on approach to valuation. Update on project Alloy. Introduction to macro investing. Non Executive.

• 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