Pack sent to Directors in advance of meeting on 28/02/2005

• Reference:GB 2078 SL/BP/1/166
• Former Reference:GB 2078 SLB38 EX30/11
• Dates of Creation:2005
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 7 items

• Scope and Content

  Consists of Group Board monthly update. Finance Program Update. Group Business Plan 2005. Actuarial Valuation report. Report on assets as at 31/12/2004. Corporate Governance and Regulatory Governance Sign off. Draft annual report and accounts for SLAC. AGM Pack. Cross Border UK market entry- international bond. Project Princess update. Strategic asset allocation UK par fund property. Standard Life Ireland revised Group Life bonus. Minutes of the demutualisation committee. Minutes of the investment committee. Report of the Remuneration committee. Minutes of the meeting of the Board of Directors 25/01/2005, action list, timetable and agenda. Group Funds monthly report. Paper on Principles and practices of financial management (PPFM) management.

• 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