Numbered Circulars for Board meeting held on 26/04/2011

• Reference:GB 2078 SL/BP/1/277
• Former Reference:GB 2078 SLB200 EX54/02
• Dates of Creation:2011
• 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 Conflict of interest authorisation paper. Proposal to create a Seeding and Co - Investment Fund. Sustainable business strategy progress update. Press Release. Update on Canada. FSA risk assessment and mitigation programme paper. Monthly Board paper from J P Morgan. Chief Executive Report. With Profits committee minutes. Minutes of the risk and capital committee. Minutes of the Standard Life plc corporate responsibility committee. Minutes of the disclosure committee. Minutes of the investment committee. Minutes of Group audit and compliance committee. Competitor update.

• 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