Items tabled at Board meetings held in 2002
- Reference:GB 2078 SL/BP/1/122
- Former Reference:GB 2078 SLB48 EX30/04
- Dates of Creation:2002
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
22/01/2002 consists of Proposed changes to Regulations. Proposed changes to regulations explanatory statement for new members. UK Life and Pensions Management Committee Minutes 15/01/2002. Minutes of the Audit Committee. Bonus declaration. Business plans for Standard life Investments, Bank and Healthcare. Authority to Executives in Canada. 26/02/2002 consists of UK and Pensions management Committee 08/02/2002. Report on actuarial valuation of the company. Report to the Board of Directors on the companies assets. Annual report and accounts. Group Risk Management report. 26/03/2002 consists of UK Life and Pensions Management Committee 08/03/2002. Minutes of the audit committee. Investment report on the Group funds for the year. Investment report for non traditional business. International operations. Proposed Joint venture between Standard Life and Heng An in Tianjin China paper. Staff pension papers. 30/04/2002 Consists of UK Life and Pensions Management Committee 05/04/2002. Standard Life Bank plan update. Corporate community investment. Subordinated debt paper. Board Conference agenda. SLAC Mauritius holdings director change. 28/05/2002 consists of UK Life and Pensions management committee 10/05/2002. Group profitability analysis. Group Risk Management Committee. Authorities Conferred on the Group Managing Director. Subordinated debt paper.
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