Standard Life Board Enclosures from board meeting held on 24/11/2009

• Reference:GB 2078 SL/BP/1/261
• Former Reference:GB 2078 SLB133 SLB134 EX43/04
• Dates of Creation:2009
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle of records

• Scope and Content

  Consists of demutualisation shares report. Papers on strategy session at Dundas Castle. Group Board strategy session looking forward. external review of internal actuarial advice. Review of Chairman's performance. Review of board effectiveness. Board Committee movements. Occupational health and safety. Project Etive paper. Standard Life Market Update. Group Funds monthly report. Group performance and risk report. Standard Life Erma Framework . Group Chief Executives update. Note of proceedings of the treasury committee. Minutes of meetings of the disclosure committee. Minutes of the investment committee. Minutes of the audit risk and compliance committee.

• 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