Board Enclosures from Standard Life Assurance Company Board meetings held on 10/04/2006

• Reference:GB 2078 SL/BP/1/198
• Former Reference:GB 2078 SLB73 EX39/14
• Dates of Creation:2006
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 box of papers

• Scope and Content

  Consists of Report of the Independent Expert Executive Summary (2 copies). With profits actuary and actuarial function holder reports. Report on the proposed demutualisation of Standard Life. Valuation in connection with Section 103 of the Companies Act 1985. 2003 - 2005 short form reports for UK, GAAP and Pro forma IFRS. Draft long form report 2006. Draft financial figures to be included in prospectus. Report on the EEV results of Standard Life Group. Forecast 1 2006 - 2007. 2005 consulting actuaries report. Demutualisation proposal document. SL with profits committee amendment to terms of reference. Minutes of the demutualisation/ IPO committee. Minutes of the Audit committee meeting. Papers relating to SL Canada. Minutes of the Board of Directors Meeting on 04/04/2006. EEV Volatility - Board Update Exec summary. Project Raptor Papers. Project Redwing papers. File 2 consists of Correspondence relating to Directors and officers liability policies. Paper on reorganisation of Mauritian companies. Approval of Bermuda company transfer to LTD company. Minutes from SL with profits committee. Papers relating to business in Canada. SLI Holdings paper. Group Health and Safety Policy. Paper on Irish Self investment proposition. Minutes of the Board of Directors meeting on 28/03/2006. Minutes of demutualisation / IPO committee. Minutes of the audit committee. Paper on implications of individual capital guidance. Group financial risk report and paper on changes to running on SLESL.

• 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