Standard Life enclosures for Board meeting held on 25/05/2012

• Reference:GB 2078 SL/BP/1/286
• Former Reference:GB 2078 SLB316 EX59/02
• Dates of Creation:2012
• 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 AGM papers. J P Morgan Monthly Board Papers. 2012 forecast 1 update. Group Board Performance Report. Update on preparations for Group Board strategy session. Chief Executive report. Minutes of a meeting of the treasury committee. Minutes of meeting of the Board of Directors held on 21/03/2012. Minutes of the meeting of the risk and capital committee. Minutes of the corporate responsibility centre. Minutes of meeting of the investment committee. Minutes of the audit committee. Correspondence. With profits in a nutshell. With profits guide. Group board with profits update. With profits 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