Board Enclosures for meeting held on 28/04/2015

• Reference:GB 2078 SL/BP/1/315
• Former Reference:GB 2078 SLB338 EX60/07
• Dates of Creation:2015
• 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 credit risk appetite reallocation. Standard Life brand architecture and evolution. Group people strategy update. Internal model approval process. Q1 AUA and flows update. Financial conduct authority risk mitigation plan. PRA Summary meeting update. Group Board performance report. Chief Executive Report. Minutes of meeting of the corporate responsibility. Minutes of meeting of the Board of Directors held on 05/12/2015. Minutes of meeting of the with profits committee. Minutes of the disclosure committee. Appointment of senior independent Director. Investment performance review of 2014. HDFC stake increase and IPO update.

• 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