Standard Life Board Enclosures from meeting held on 03/03/2009

• Reference:GB 2078 SL/BP/1/253
• Former Reference:GB 2078 SLB257 SLB264 EX43/01
• Dates of Creation:2009
• 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 2008 final dividend. 2009 operating plan. Status update on business reviews. Standard Life market update. Group Fund monthly report. Standard life Investments CEO Report. Group performance and risk report. Group Chief Executives update. Minutes of meeting of the treasury committee. Minutes of the standing committee meeting. Minutes of corporate responsibility meeting. Minutes of Share scheme allotment committee meeting. Minutes of meeting of disclosure committee. Minutes of meeting of the investment committee. Minutes of the Group audit risk and compliance committee. FSA risk assessment and risk mitigation programme. Paper on transferring strategy and principles into practice. Project Tuatha post event review recommendations and update. Update on regulatory matters. 2010 board calendar. Directors re-election and reappointment paper. Staff defined benefit pension scheme paper. Group Directors and officers liability insurance renewal. Shareholder news newsletter. Press release and preliminary results drafts. Financial reporting Cycle communications.

• 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