Items tabled at Board meetings held between January and December 1995

• Reference:GB 2078 SL/BP/1/103
• Former Reference:GB 2078 SLB341 SLB342 SLB343 EX05/03
• Dates of Creation:1995
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of papers

• Scope and Content

  Consists of UK Senior Executive minutes. Minutes of meeting of the audit committee. Register of outside appointments. Joint venture in India. Property investment in Europe. Report on compliance. Germany paper. Internal Fund analysis. Paper on China. Establishment of subsidiaries for property investment in the EU. Staff pension scheme papers. Our Vision of the future. Proposed litigation regarding 1 Toronto street, Toronto. Canadian Investment Review. Meeting of Canadian Directors of Standard Life. Pensions in Canada. Stock Exchange investment report. Business in India and Other Overseas Companies. UK property investment report. Pension and retirement scheme papers. Report on the actuarial valuation of the company. Bank of Scotland paper. Report and Accounts 1994. Standard Life Revenue Account. Telemarketing. Bonus declaration 1994. Full year review of Canadian operational plan. Asset report and appendices. Pension scheme paper for Republic of Ireland business. Proposed audit fees paper. Demutualisation paper. Minutes of meeting of the audit committee. Property investment in Europe. Investment outlook and Policy for the year 1995-96. Investment constraints. Minutes of meetings of the UK Senior Executives. Private limits companies note. Retirement scheme for Directors. Request to purchase 3 buildings in Paris. Group investment and lending policies. Competitor comparisons and financial strength. Québec referendum. Joint venture in India memorandum. Property investment in Europe. Proposed company purchase. Corporate Governance. Register of outside appointments UK and Ireland. Acquisition prospect in France. India paper. Report on Compliance. Half year review of company plan. Half year review of company operational plan. Salary and benefits review, recommendations. Bound booklet with information on the design and layout of the soon to be complete Standard Life House.

• 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