Standard Life Board enclosures for Board meeting held on 04/12/2012

• Reference:GB 2078 SL/BP/1/291
• Former Reference:GB 2078 SLB310 EX59/04
• 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 review of Chairman's performance. Annual board effectiveness review. Assessment of Group capital and liquidity positions. Group board meeting re fund administration and custody provision. Proposed Executive incentive arrangements. Solvency 2 programme business case. Recommendations for Group risk appetites. FSA risk assessment and risk mitigation programme. Annual review revised policy and framework. Investor relations monthly report. Group board performance report. Chief Executive report. Minutes of meeting of the treasury committee. Minutes of meeting of the board of director's held on 29/08/2012. Minutes of the risk and capital committee. Minutes of meeting of the disclosure committee. Minutes of meeting of the audit committee. Update on project Auskery. Update on inorganic strategy. 2013/14 budget.

• 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