Board Enclosures for meeting held on 27/01/2015

Scope and Content
Consists of Year end Directors statutory responsibility. Register of conflicts and outside appointments. Group occupational health and safety report. Non Executive director fee review. Group remuneration policy and objectives. Board effectiveness actions. Canada Disposal - Return of value. 2014 financial dividend. HDFC Life Update. Building our business - first acquisition. Impact of low German yields. Solvency 2 briefing pack. Group board performance report. Chief Executive report. Share schemes allotment committee. Minutes of meeting of the Board of Directors held on 06/11/2014. Minutes of meeting of the with profits committee. Note of the proceedings of the corporate project committee of Standard Life. Minutes of the risk and capital committee. Minutes of the audit committee. Group strategic messages. Delivering future value extract.
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