Standard Life Board enclosures for Board meeting held on 09/01/2009

• Reference:GB 2078 SL/BP/1/252
• Former Reference:GB 2078 SLB265 EX43/01
• Dates of Creation:2009
• 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 remuneration. Paper on establishment of Standing committee. Annual review of non Executive Directors remunerations. Project Mongoose. Tiff oversight by the Group board in 2009. Group governance, implementation of detailed recommendations. Annual review of the company's principal corporate advisors. Support material for Q4 press release. New business results. actual and forecast. Press releases. Project Eyre paper. Standard Life Market Update. Financial markets report. Group performance and risk report. Group Chief Executives update. Minutes of meeting of treasury committee. Minutes of Group health and safety committee. Minutes of the Shares schemes allotment committee. Minutes of the Group audit risk and compliance committee. Minutes of meeting of the Board of Directors. Business strategy update. Project Eyre legal and regulatory review.

• 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