Standard Life Board Enclosures for Board meeting held on 29/04/2014

• Reference:GB 2078 SL/BP/1/305
• Former Reference:GB 2078 SLB329 EX60/02
• Dates of Creation:2014
• 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 Conflict of interest authorisation. Chief financial officer appointment. Future role of the investment committee. Board committee movements. Project Tulip paper. Strategic investment data operating model. Scottish referendum the company's position. Q1 interim management statement. J P Morgan board paper. Investor relations monthly reports. SLI Chief Executive update. Group board performance report. Chief Executive report. Standard Life advisory board paper. Minutes of meeting of the Board of Directors held on 16/01/2014. Minutes of meeting of the with profits committee. Minutes of meeting of the corporate projects committee. Minutes of the risk and capital committee. Minutes of corporate responsibility committee. Minutes of meeting of the disclosure committee. Minutes of meeting of the audit committee. Thematic review of legacy business. Regulatory trends. Project Danna. Group people strategy 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