Board Enclosures for meeting held on 23/06/2015

• Reference:GB 2078 SL/BP/1/317
• Former Reference:GB 2078 SLB336 EX60/07
• Dates of Creation:2015
• 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 Non Executive Director. Continuation of the Ms Harwerth To the board. Solvency 2 Pillar 3 reporting. Group Board performance reports. Chief Executive report. Standard Life Asia Advisory report. Minutes of a meeting of the Board of Directors of Standard Life Investments (holdings). Minutes of meeting of the independent governance committee. Minutes of meeting of the Board of Directors held on 30/04/2015. Minutes of meeting of the with profits committee. Corporate Projects Committee. Minutes of the audit committee. AGM. Group Board Strategy Session.

• 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