Pack sent to Directors in advance of meeting on 14/12/2004

• Reference:GB 2078 SL/BP/1/147
• Former Reference:GB 2078 SLB36 EX30/10
• Dates of Creation:2004
• Name of Creator:
  Standard Life Assurance Company Board of Directors
• Language of Material:English
• Physical Description:
  1 bundle 5 items

• Scope and Content

  Consists of Group Board Monthly Update. UK Life and pensions achieved profits report. Demutualisation Strategic risk assessment. Distribution strategy. Investment annual review. FSA correspondence- treating customers fairly. Individual Capital Assessment. Actuarial valuation. With profits smoothing paper. Paper on management of with profits guarantees. Project Princess (sale of Spanish Group prosperity). Paper on the mortgage endowment promise and bonus philosophy in Ireland. Minutes of the demutualisation committee. Minutes of the Investment committee. Minutes of the Board of Directors 23/11/2004, action plan , timetable and agenda. Regulatory and corporate governance sign off process. Group funds monthly report. Appointment of Directors to SL Canada and SL Financial. Supplementary deflation paper. SL Savings limited Capital Required.

• 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