Board Enclosures for meeting held on 31/07/2015

Scope and Content
Consists of a meeting of the Board of Directors of Standard Life Investment Holdings Ltd. Minutes of a meeting of independent Governance committee. Minutes of meeting of the Board of Directors held on the 18/06/2015. Minutes of the Solvency 2 special purpose committee. Share schemes allotment committee. Current analyst perceptions of Standard Life. Investor relations - summary of Chairman's roadshow. 2015 Interim dividend. 2015 half year reporting. half year results 2015. Half year results drafts and final copies. FCA risk mitigation plans. PRA Periodic summary meeting. Reporting of non financial measures. Group performance reports. Standard Life investment market outlook and chief Executive update. Chief Executive report. Minutes of the meeting of the disclosure committee. Minutes of the risk and capital committee. Minutes of the audit committee. Minutes of the standing committee. Interaction results update. Evolve IT. Customer operations transformation strategy. Group Operational IT IS Transformation. Group Board meeting.
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