Standard Life Board Enclosures for meeting held on 05/08/2016

• Reference:GB 2078 SL/BP/1/327
• Former Reference:GB 2078 SLB304 EX60/12
• Dates of Creation:2016
• 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 Minutes of meeting of the Board of Directors held on 02/06/2016. Minutes of meeting of the independent governance committee. Share scheme allotment committee minutes. Minutes of meeting of the corporate projects committee. Notes on proceedings of the disclosure committee. Edinburgh campus 6 ST Andrews square fit out. Summary of 2016 chairman's roadshow. Half year results book 2016. Drafts of 2016 half year results. Update on Solvency 2 and summary of changes. 2016 interim dividend. FSA risk mitigation plan. PRA periodic summary meeting. 56 degrees communication. Group Board performance report. Risk legal report. India update. Sustainability monthly update. Minutes of risk and capital committee. Acquisition criteria. Execution on shifting the shape. Strategy session debrief. Talent and succession part 1 and 2. Organisation design.

• 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