Board Enclosures for meeting held on the 28/06/2016

• Reference:GB 2078 SL/BP/1/326
• Former Reference:GB 2078 SLB297 EX60/11
• Dates of Creation:2016
• 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 a meeting with the board of Directors held on 15/04/2016. Minutes of meeting of the with profits committee. Minutes of meeting of the disclosure committee. Conflict of interest authorisation paper. Conflict of interest authorisation. Appointment of Standard Life Non Executive Director. Internal model change application. Market abuse regulations. Group Board performance report. Sustainability monthly update. Meeting of the audit committee. AGM paperwork. Project M. Shifting the shape of Standard Life. Strategic Directors and strategic enablers.

• 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