Board Enclosures from Standard Life Assurance Company Board meetings held in 2003

• Reference:GB 2078 SL/BP/1/127
• Former Reference:GB 2078 SLB136 EX36/03
• Dates of Creation:2003
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  26/08/2003 consists of Group operational risk committee report. Review of occupational health and safety. Rule amendments to the staff pension scheme. Register of indemnities. Register of outside appointments. Combined code on corporate governance. Hannover Standard Life Limited papers. Market Risk. Mr StoneBank's campaign paper. Standard Life Bank Lothian 2 securitisation. SL Bank proposal to launch lifetime mortgage product. UK Life and Pensions Management committee minutes. Group Executive committee minutes. 23/09/2003 consists of paper on Standard Life Savings Limited. Quarterly update on Group communication plan. Programme Dundas - Risk Assessment. Lifetime Mortgages new subsidiary. Corporate governance guidelines review. Evaluating board effectiveness paper. Combined code of board governance. Review of Standard Life Group 2002-2003. International operations new business report. UK Life and Pensions Management committee minutes. 28/10/2003 consists of Group Executive Committee minutes. Competitor comparisons Evolution of statutory solvency reporting. Requesting a special general meeting. Paper on creation of a new Property Investment subsidiary (Canada). Appointment of general manager France. Paper on treatment of fixed term staff. SLAC Board Constitution and terms of reference. International Operations - New Business Report. Group operational risk committee minutes. UK Life and Pensions management Committee minutes. Group Executive committee minutes. 25/11/2003 consists of Business plan Canadian operations. Investment policy and outlook. Investment policy and outlook and policy. Investment constraints and solvency. Mr StoneBank's campaign paper. Staff pension scheme papers. Standard Life Charity Fund paper. Matters for the Board paper. Proposed audit fees. Group operational risk report. International Operations new business report. Minutes of the meeting of the audit committee. Group Operational risk committee minutes. UK Life and Pensions Management committee minutes. Group Executive Committee minutes. UK Life and Pensions business 3 year plan. Risk Mitigation Plan interim assessments for SLA SLI and SLB from FSA. Paper on evolution of statutory solvency reporting.

• 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