Board Enclosures for meeting held on 27/10/2015

Scope and Content
Consists of meeting of Board of Directors held on 27/07/2015. Investment Governance committee. Minutes of the with profits. Minutes the Board of Directors held on 23/07/2015. Minutes of the Solvency 2 special purpose committee. Minutes of the charitable trust board. Senior Insurance Manager and approved persons regime. Paper on unclaimed assets trust. Solvency 2 update on disclosure and potential capital actions. 2015 Q3 AUA and flows update. Regulator Letters FCA. FCA Risk mitigation plan. PRA periodic summary meeting. Standard Life investments global client strategy update. Group Board Performance reports. Chief Executive report. Minutes of meeting of the disclosure committee. Meeting of the audit committee. Minutes of the meeting and the standing committee. Asia pacific strategy. Organisation Design. Continuity, credibility, delivery 50 day 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