Standard Life Board Enclosures from meeting held on 28/04/2009

• Reference:GB 2078 SL/BP/1/255
• Former Reference:GB 2078 SLB268 SLB269 EX43/02
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consist of Development of Group strategy presentation. 2 additional reading packs relating to Group strategy updates. Development of Group strategy pack. Management succession process. Paper on Director and other PDMR participation in the scrip dividend scheme. Amendments to the terms of reference of the share schemes allotment committee. Heng An Standard Life paper. Funding charitable giving. 5 year Group operating plan and reforecast. 2009 interim management statement vs actual forecast. Press release. Project Eyre update and investigation. FSA risk assessment - Quarterly update on Risk mitigation programme. TCF Q1 update to the board. Standard Life Market Update. Group Funds monthly report. Financial markets report. Standard Life Investments CEO report. Group performance and risk report. Group chief Executives update. Minutes of the treasury committee. Minutes of Group health and safety committee. Minutes of meeting of the standing committee. Minutes of the corporate responsibility committee. Minutes of the share scheme allotment committee. Minutes of meeting of the disclosure committee. Minutes of meeting of the investment committee. Minutes of the Group audit risk and compliance committee.

• 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