Board Enclosures from Standard Life Assurance Company Board meetings held in 2001

• Reference:GB 2078 SL/BP/1/116
• Former Reference:GB 2078 SLB88 SLB89 EX29/04
• Dates of Creation:2001
• 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 memorandum on dormant on non trading subsidiaries. Appointments to the boards of directors of wholly owned subsidiaries. Changes to regulations of Standard Life Assurance Company. Group Risk Management committee report. Proposed audit fees. Minutes of audit committee meeting. Review of Canadian operations. International results 2001. Review of UK main line business 2000 - 2001. Investment and outlook policy 2001-2002. Investment constraints. UK Senior Executive minutes 08 and 22/11/2001. Staff pension scheme related records. Apportionment and oversight Financial Services and Markets act 2000. Competitor comparisons and financial strategy. Standard Life Bank report. UK Senior Executive minutes 28/09/2001. Standard Life Investments European Property Growth fund report. UK Senior Executive minutes 06/09/2001. Papers on appointment of Directors to various boards within the company. Register of outside appointments. Group Risk management committee report. Audit committee meeting minutes. UK Senior Executive minutes 11/07/2001. Iveco/Pagaso site in Madrid. Half year review and business plan for Standard Life Healthcare, Investments and Bank. UK Senior Executive Committee Minutes 21/06/2001 and 24/05/2001. Paper on the US investment office. Group Risk Management Committee report. Group profitability analysis. UK Senior Executive minutes 10/05/2001 and 26/04/2001. Paper on Private Equity Investment Trust. Report on Standard Life Bank. UK Senior Executive minutes 11/04/2001. Papers related to annual general meeting. Staff pension scheme papers. International plan 2000 - 2001. Investment report for non traditional business. Investment report on the Groups main funds. Minutes of the audit committee meeting. UK Senior Executive Minutes 08 and 22/03/2001. Paper on retirement scheme for directors and UK pension scheme. Group risk management committee report. Report to the Board of Directors on the company's assets. Report on the actuarial valuation of the company. UK Senior Executive meeting minutes 08 and 22/02/2001. Memorandum on proposed sale of Cutlers Gardens. Matters reserved for the Board. Corporate Governance Statement - review of internal controls. Papers related to business in Canada including operational plan. Business plans for Standard Life Healthcare, Standard Life Bank and Standard Life Investments. Bonus declaration. Minutes of audit committee meeting. UK Senior Executive meeting minutes 18/01/2001. Group Internal Control Policy. UK Senior Executive Minutes 07/12/2000.

• 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