Standard Life Board enclosures from meeting held on 25/06/2013

• Reference:GB 2078 SL/BP/1/297
• Former Reference:GB 2078 SLB324 EX59/07
• Dates of Creation:2013
• 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 UK Employee pension provision. Investor relations monthly report. Investor Relations monthly report. Group Board Performance Report. Chief Executive report. Minutes of the meeting of the board of Directors held on 26/04/2013. Note of proceedings of the disclosure committee. Minutes of the risk and capital committee. AGM Minutes. Archerfield Group board strategy session.

• 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