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:
- 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