Papers submitted for Board meeting on 13/12/2005
- Reference:GB 2078 SL/BP/1/164
- Former Reference:GB 2078 SLB170 SLB171 EX38/10
- Dates of Creation:2005
- Name of Creator:
- Language of Material:English
- Physical Description:1 box of papers
Scope and Content
Consists of Board Meeting scheme pack part 1 and 2. Position of Pegasus Bank in proposed demutualisation scheme structure. Standard Life Investments proposed new intermediate holding company. Policies to be approved as part of the internal risk and control framework. UK staff pension scheme documents. Presentation to the SLAC board investment outlook and policy for the year 2006. Investment outlook and policy for the year 2006. Paper on non Executive director's responsibilities and fees. Paper on Board charter of Standard Life International Limited. Paper on Capitalisation of Standard Life International Limited. Paper on approval to meet capital requirements HDFC Standard Life Insurance Company Limited. Outside appointments list. Group funds monthly report. Minutes of the meeting of the Board of Directors held on 22/11/2005. Minutes of the investment committee. Volatility of EEV implications and Recommendations. Minutes of the demutualisation committee. Group Corporate Governance project - Board charters or principal subsidiary companies. Review of Guarantee deductions management actions and target equity backing ratios.
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