Standard Life Board enclosures for meeting held on 30/10/2012

• Reference:GB 2078 SL/BP/1/290
• Former Reference:GB 2078 SLB311 EX59/04
• Dates of Creation:2012
• 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 Conflict of interest authorisation. Continuation of appointments to the board. RBS multichannel proposition. Refinancing of 500m revolving credit facility. Group Board update on Arran and SCDA capital strategy. Project Kraken update. Interim dividend communication. Press releases. Managing credit risk exposure arising from re insured EFLS. Investor relations monthly report. Group Board performance report. Chief Executive report. Minutes of meeting of the project Juno committee. Minutes of meeting of the Board of Directors held on 31/07/2012. Minutes of meeting of the with profits committee. Minutes of meeting of the Risk and capital committee. Note of proceedings of the disclosure committee. Update on strategy in Standard Life Investments. Project Auskery.

• 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