Standard Life Enclosures for Board meeting held on 06/03/2012
- Reference:GB 2078 SL/BP/1/284
- Former Reference:GB 2078 SLB319 SLB318 SLB289 EX59/01 EX59/02
- Dates of Creation:2012
- Name of Creator:
- Language of Material:English
- Physical Description:1 bundle of items
Scope and Content
Consists of annual reports and accounts 2011 (3 copies). 2011 preliminary results. Increased operating profits and cash flow in challenging marketing conditions. Press release. Monthly board paper from J P Morgan. Group Board Performance report. Chief Executive report. Minutes of meeting with the with profits committee. Minutes of meeting of the corporate responsibility committee. Minutes of a meeting of the investment committee. Group board competitor summary. Conflict of interest authorisation. Board committee movements. Appointment of John Paynter in the role of Senior Independent Director. Group Directors and Officers Liability insurance. SL guarantee to the staff pension scheme. 2011 financial dividend. 2011 financial reporting cycle. Summary of changes document. Update on press release. AGM Guide 2012. Shareholder news. Delivering lasting performance. Summary financial report. 2011 preliminary results. Increased operating profits and cash flow in challenging marketing conditions. Press release. Monthly board paper from J P Morgan. Group Board Performance report. Chief Executive report. Minutes of meeting with the with profits committee. Minutes of meeting of the corporate responsibility committee. Minutes of a meeting of the investment committee. Group board competitor summary.
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