Standard Life Board enclosures for meeting held on 24/11/2008

• Reference:GB 2078 SL/BP/1/249
• Former Reference:GB 2078 SLB227 EX42/05
• Dates of Creation:2008
• 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 Review of chairman's performance. Review of board effectiveness. Paper on companies act 2006 Directors duties- other provisions. Appointments to board of trustees across the company. FSA discussion paper on solvency 2. Project Mongoose paper. Standard Life Market Update. Group Funds monthly report. Capital Injections for Standard Life Investments. Group ERM Framework and capital plan. Group performance and risk report. Paper on TCF MI Breakdown sheets. Chief Executives update. Minutes of the Project Robson Committee. Minutes of meeting of the treasury committee. Minutes of the corporate responsibility committee. Minutes of the share schemes allotment committee. Minutes of investment committee. Minutes of the Group audit, risk and compliance committee.

• 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