Pack sent to Directors in advance of meeting on 28/07/2005

Scope and Content
Consists of Group Board Monthly Update (bound separately). Group Board Update on Q1 2005 VNB. Standard Life Canada Canadian Operations Review. Individual Capital Assessment of the Company. Report on Treating with profits policyholders fairly. Board Update on One Standard Life. Project Redgrave - Investment Proposition. Paper on revisions to Corporate Governance structure, roles and responsibilities of the board. Revision of the Group credit risk policy. Minutes of the meeting of the audit committee. Minutes of the meeting of the demutualisation committee. Minutes of the meeting of the Investment committee. Minutes of the meeting of the Board of Directors (24/05/2005). Action list. Group funds monthly report. Paper on Standard Life Direct. Paper on incorporation of Pegasus Life and Pegasus plc. Appointment of Non Executive Director (Gerry Grimstone SL Asia and Niall Howard and Jacob van Burg of SL Europe) Timetable and Agenda.
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