Consists of Standard Life Board Enclosures from meeting held on 25/04/2017

• Reference:GB 2078 SL/BP/1/333
• Former Reference:GB 2078 SLB306 EX60/14
• Dates of Creation:2017
• 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 minutes of meeting of Board of Directors of Standard Life investments (holdings). Minutes of meeting of the independent governance committee. Minutes of meeting of the with profits committee. Minutes of meeting of Board of Directors held on 17/02/2017. Meeting of the Corporate projects committee. Minutes of meeting of the Disclosure committee. Year end results and recent Atlantic update. Conflict of interest authorisation. Estimate the probability of breaching the solvency capital requirement. Regular Supervisory report 2016. Group consolidated data. Solvency and financial condition report 2016. PRA periodic summary meeting. Financial conduct authority risk mitigation plan. Chief investment officer update. Pensions and savings client and customer update. Global client news. SLI distribution update. Executive performance scorecard. Sustainability update. IBM ESSO Agreement extension. Evolve IT paper. Minutes of meeting of the investment committee. Minutes of meeting of the Audit committee. Minutes of meeting of the risk and capital committee. Minutes of meeting of the standing committee. UK withdrawal from the EU- contingency planning update. Project Atlantic update. Directors responsibility statement. Memorandum for Directors summarising their duties. Project Atlantic papers. Merger prospectuses and documentation. Project Atlantic board update. CEO project Atlantic update. CEO update.

• 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