Board Enclosures from Standard Life Assurance Company Board meetings held in 2003

• Reference:GB 2078 SL/BP/1/128
• Former Reference:GB 2078 SLB131 EX36/02
• Dates of Creation:2003
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  22/07/2003 consists of 3 bound volumes related to the staff pension scheme. Paper on Mr StoneBank's Scheme. Standard Life Bank background proposal to launch a lifetime mortgage product. Interim results report. Bonus declaration 2003. UK Life and Pensions business 3 year plan. Distribution presentation. Marketing presentation. Regulatory developments presentation. International operations new business report. Audit committee meeting minutes. UK Life and Pensions management committee minutes. Group Executive Committee minutes. Hammerson paper. Risk Mitigation plan. 24/06/2003 consists of UK Life and Pensions business planning conference summary of proceedings. Quarterly communications plan. International operations new business report. Half year review and business plans for Standard Life Investments, Bank and Healthcare. Group technical risk committee meeting minutes. UK Life and Pensions management committee meeting. Group Executive Committee minutes. Standard Life Investments new operational platform paper. 27/05/2003 consists of Heng An Bank counterparties. International Operations new business report. Group Risk management policy. Corporate governance report from FSA. Group risk management committee report. Insurance long term financial strength ratings. Subordinated members account paper. Group Profitability Analysis financial condition report. Financial Condition report. Group profitability analysis. Mr StoneBank's campaign paper. UK Life and Pensions management committee minutes. Project Verona paper. Group Executive committee minutes. 22/04/2003 consists of Executive and Board committees paper. AGM 2003 Key bullet points. AGM papers. Bonus review paper. Press coverage paper. Paper related to Prosperity. UK Life and Pensions management committee. Standard Life Charity Fund paper. Chinese Joint venture preparatory committee. Minutes of the Audit Committee. International operations new business report. Subordinated members account paper. Investment report for non traditional business. Investment report. Standard Life Bank Securitisation. 25/02/2003 consists of risk management related papers. Staff pension scheme papers. International operations new business report. Group risk management committee report.

• 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