Board Enclosures for meeting held on 27/11/2007

Scope and Content
Consists of paper on Standard Life Finance - issues of indemnities and guarantees. Project Flight review. Annual board effectiveness review. Group funds monthly report. Share capital activity report. Standard Life Group liquidity analysis. Standard Life Investments - Exceptional Investments, Extraordinary world. Project Rhanna - Issues and options. Reinsurance of Pre IPO Annuity Business (project Rembrandt). Project Heal - Request for additional funding. Implementation of project Saphir. Formation of a non regulated company to provide non insurance healthcare related services paper. Revision to Group credit risk policies. Shareholder news vs annual review. Updates to 2007 and 2008 operating plan. Board appointments and movements. BID/ defence manual. Unit linked pricing and controls programme. Group performance and risk report. Group Chief Executives report. Minutes of Group health and safety committee. Minutes of meeting of the project flight committee. Fast evolution or revolution? Presentation on the move to principle based regulation.
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