Standard Life Enclosures for Board meeting held on 24/04/2012

• Reference:GB 2078 SL/BP/1/285
• Former Reference:GB 2078 SLB317 EX59/02
• 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. Living Wage suppliers. Retail distribution review programme business case. 2012 Q1 interim management statement. Press releases. FSA risk assessment & mitigation programme. JP Morgan Monthly Board Paper. Chief Executive Report. Group Board performance report. Minutes of meeting of the Board of Directors held on 23/02/2012. Minutes of the with profits committee. Minutes of meeting of the disclosure committee. Minutes of a meeting of the investment committee.. Minutes of the Group audit committee. UK corporate business and lifelens update.

• 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