Board Enclosures from Standard Life Assurance Company Board meeting held on 31/01/2006
- Reference:GB 2078 SL/BP/1/179
- Former Reference:GB 2078 SLB61 EX39/01
- Dates of Creation:2006
- Name of Creator:
- Language of Material:English
- Physical Description:1 box of papers
Scope and Content
Consists of Name change approval request for the demutualisation committee. Papers relating to Canadian Business. Directory and Officers liability paper. Proposed Audit Fees paper. Standard Life Investments Group Funds Monthly report. Minutes of the meeting of the Board of Directors 13/12/2005. Minutes of the investment committee meeting. Demutualisation committee meeting minutes. Audit Committee meeting minutes. Standard Life EEV Assumptions Changes from 2004 - 2005. Issue of share capital and company incorporations required for project Pegasus. Regulatory approvals status update. Paper on Standard Life Bank Ltd as a wholly owned subsidiary of Pegasus Life; Directors responsibilities and corporate governance. Papers regarding the IPO Syndicate. Corporate Governance update. Market Risk and investment strategy paper. Interim risk mitigation plan. Press releases. 2006 bonus declaration. Papers related to Project Swan (deal with the crisis?).
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