Board Enclosures for meeting held on 13/03/2007

• Reference:GB 2078 SL/BP/1/228
• Former Reference:GB 2078 SLB280 SLB281 EX41/01
• Dates of Creation:2007
• 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 paper on subsidiary changes due to the retiring of John Hylands. Minutes of the corporate responsibility committee. Minutes of the disclosure committee. Minutes of the investment committee. Minutes of meeting of the Group audit risk and compliance committee. Minutes of the share schemes allotment committee. Minutes of the flotation committee. Group funds monthly report. Group financial risk management report. Share Capital activity report. Project Baxter. Standard Life non linked funds benchmark review. Project Redgrave. Executive appointments. Staff pension arrangements. Group directors and officers liability insurance. Indian Insurance joint venture. Revision to the Group credit risk policy. Formation of a company to issue guarantees. Standard Life plc Group taxation. Driving future value. Project Eagle papers. 2007 Final operating plan. 2006 dividend paper. Press releases. Standard Life 2006 preliminary announcement. Draft annual report and accounts 2006. AGM related papers. FSA assessment papers. SLAL annual review and 2006 performance document. Demutualisation shares errors and omissions.

• 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