Board Enclosures from Standard Life Assurance Company Board meeting held 30/05/2006
- Reference:GB 2078 SL/BP/1/208
- Former Reference:GB 2078 SLB77 EX40/1
- Dates of Creation:2006
- Name of Creator:
- Language of Material:English
- Physical Description:1 box of items
Scope and Content
File 1 consists of Forecast 2 - 2006 - 2007. 1st Quarter 2006 financial results. Board financial update. Draft underwriting and sponsors agreement. Interim return for Canadian life insurers and other papers related to Canadian business. Securities dealing policy draft. Inside information policy draft. SLAC of Canada staff pension plan. Annual report for 2005. Standard Life staff pension scheme. Minutes of the Group corporate social responsibility committee meeting. Minutes of the demutualisation/ IPO committee. Executive summary of SLI plc's operational arrangements for its defence against a hostile bid. SGM update. Proposal paper for the restructuring of assets in SLACs main fund. Report on the actuarial valuation of the company. New with profits funds UK and Europe summary. Principles and practices of financial management (PPFM) related papers. Group Financial Risk report. FSA themes paper. File 2 consists of memorandum and articles of association of SLLC Limited. Memorandum of association of Standard Life plc. Option agreements Standard Life plc share issue. Paper on proposed reduction of capital of SLAL and Standard Life plc. Petition of SLLC limited for confirmation of the cancellation of its share premium account and other petitions to the Lord Council and session. Court of session document relating to transfer of business under demutualisation. Update on court process for the main scheme.
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