Board Enclosures from Standard Life Assurance Company Board meetings held in 2000
- Reference:GB 2078 SL/BP/1/114
- Former Reference:GB 2078 SLB86 SLB87 EX29/03
- Dates of Creation:2000
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of papers
Scope and Content
Consists of 175th anniversary paper. Statement on status of risk management. Proposed audit fees. Review of Canadian operations. Paper on International Results 2000. Review of UK Main line business. Investment outlook and policy for the year 2000 - 2001. Investment constraints paper. UK Senior Executive Minutes 03 and 17/11/2000. Paper on Standard Life Investment Global Liquidity Fund plc. Papers related to staff pension scheme. Paper on business development in Madrid. Mutuality Review from 24/10/2000 board meeting. Paper on joint venture in India. Competitor comparisons and financial strategy. Paper on Standard Life Bank. UK Senior Exec minutes 03 and 12/10/2000. Paper on Mutuality Project. Pensions strategy paper. Paper on Standard Life Asia. Salary and benefits review. Minutes of the audit committee. Paper on stakeholder pensions/ mortgage endowments. Register of outside appointments. Statement on status of risk management. Mutuality update from board meeting on 22/08/2000. Absolute assignees applications for membership. UK Senior Executive Minutes from 04 and 17/08/2000, also 28/06/2000 and 11/07/2000. Statement on status of risk management. Paper on Hong Kong Subsidiaries and Bermuda related paper. Proposed development City of London. Half year review and business plans for Standard Life Healthcare, Standard Life Bank and Standard Life Investments. UK Senior Executive minutes 19, 03/05/2000. Also 04, 18/04/2000. Group profitability analysis. Power of attorney document. Business update on Standard Life Bank. 1999 annual report and accounts. Paper on retirement benefits scheme for directors. International plan 1999-2000. Investment report for non traditional business. Investment report on main funds. Minutes of the audit committee meeting. UK Senior Executive meeting minutes 03/03/2000.
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