Pack sent to Directors in advance of meeting on 31/01/2006

• Reference:GB 2078 SL/BP/1/202
• Former Reference:GB 2078 SLB27 EX30/16
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 4 items

• Scope and Content

  Consists of Company bonus declaration. New Business Press release (separate). Interim risk mitigation plan. Market and investment strategy. Corporate governance update. Offer Structure proposed to the demutualisation committee. IPO Syndicate. Minutes of demutualisation committee. Regulatory Approvals Status update. Issue of share capital and company incorporation required for project Pegasus. EEV Assumptions changes. Canadian minutes and board papers. Minutes of audit committee. Minutes of the investment committee. Minutes of the board of directors meeting 13/12/2005, action list timetable and agenda. Group Funds Monthly Report. Proposed audit fees. Directors and officers Liability paper. Authority to Executives in Canada paper. Change of name to the demutualisation committee. 2 Group Board monthly updates also attached.

• 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