Board Enclosures from Standard Life Assurance Company Board meetings held in 1999
- Reference:GB 2078 SL/BP/1/112
- Former Reference:GB 2078 SLB352 EX29/02
- Dates of Creation:1999
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Consists of proposed audit fees. Minutes of meeting of audit committee. Review of Canadian Operations. Scorecards for Germany and ROI. Review of UK main line business. Investment outlook and policy for the year. Investment constraints. Minutes of UK Senior Executive meetings. Correspondence from Marian P Pell. Commercial paper programme. Joint Venture in Hong Kong. Annual Financial projection. SLAC Mauritius. The European Capital fund. Prime Health Ltd. Canadian staff pension plan. Standard Life Portfolio Management. Competitor comparisons and Financial strategy. Staff numbers. Joint venture with Hannover Life. Canadian staff pension plan. Incorporation of a Canadian Subsidiary. Commercial paper programme. European Capital Fund. Salary and benefit review recommendations. Standard Life Bank Limited update. Draft loan agreement between SLAC and Standard Life Bank. Joint venture in Germany. Register of outside appointments. Minutes of audit committee meeting. Global custody agreement with Chase Manhattan. Republic of Ireland staff pension scheme. Property investment in Europe. Year 2000 project. Prime Health half year review. Standard Life Investments half year review. Standard Life Bank half year review. Standard Life Bank update. Group profitability analysis. Joint venture in Hong Kong. Group investment and lending policies - cash and short term securities. Investment review Canada. Staff pension scheme papers. Property investment report. Stock Exchange investment report. Standard Life Managed Properties pension scheme. Report on Standard Life anniversary celebrations. Standard Life anniversary appeal. Annual report and accounts. Report on the company's assets. Report on the actuarial valuation of the company. 1998 compliance certificate. Canadian business papers. Property investment in Europe. Brooklyn Energy Centre. Prime health, Investments and Bank business plan. Bonus declaration. Distribution strategy for individual business in Canada. Canadian Operational plan. Corporate Governance paper. UK 1 year company plan. Group Internal control policy. Group Investment and lending policies. Quarterly progress report Standard Life Bank. Company operational plans.
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