Standard Life Board Enclosures for Board meeting held on 02/12/2014

• Reference:GB 2078 SL/BP/1/311
• Former Reference:GB 2078 SLB330 EX60/04
• Dates of Creation:2014
• 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 performance. Continuation of Board appointment. Paper on reduction of capital on overseas holdings. Long term premises strategy. UK employee pension changes. Annual policy review. Risk appetite framework and limit proposals. Risk mitigation programme. Group performance reports. Shares held by Directors Investor relations monthly report. Standard Life Investments Chief Executive update. Chief Executive report. Minutes of Asia advisory board. Minutes of meeting of the Board of Directors held on 18/09/2017. Minutes of meeting of the with profits committee. Minutes of meeting of the risk and capital committee. Minutes of meeting of the disclosure committee. Minutes of meeting of the audit committee. Group budget 2015/16. Annual Board Effectiveness 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