Board Enclosures from Standard Life Assurance Company Board meetings held in 2002

• Reference:GB 2078 SL/BP/1/121
• Former Reference:GB 2078 SLB353 SLB354 EX29/05
• Dates of Creation:2002
• 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 Staff pension scheme related papers. Payments via CHAPS. Claims for repayment of income tax. Project Romeo paper. Endowment promise. Financial condition report. Competitor comparisons and financial strategy. UK participating fund valuation. Financial services authority risk assessment. FSA regulatory risk. Salary and benefits review. Review of Standard Life Group 2001-2002. Office developments Paris. Statutory Solvency. International operations new business report. UK Life and pensions management committee. European Strategic Partners. Avenue de France Rive Gauche. Group lending and investment. Group investment and lending policy. Standard Life Savings ltd. Socially responsible investment. Register of outside appointments. Indemnities for Directors and Officers. Group Risk Management committee report. China presentation. Proposed joint venture in China. Response to Higgs. Bonus declaration 2002. Minutes of Audit committee meetings. UK Life and pensions management committee minutes. Board conference overview. Half year plan of investments and healthcare and Bank. pension related papers. investment plans and other business records. Apportionment and oversight of the financial services and markets act. Additional capital requirement for Standard life investments. Register of indemnities. Board appointments to wholly owned subsidiaries and joint ventures. Staff pension scheme memo. Group Risk management committee. Annual report and accounts for 2001. Report on the company's assets. Report on the actuarial valuation of the company. Minutes of UK life and pensions management committee. Canadian business papers. Standard Life Healthcare, Bank and Investments business plans. Bonus declaration 2001. Proposed new regulations paper. Review of corporate governance. Canadian operational plan. UK life and pensions 1 year plan. Group risk management and internal control policy.

• 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