Demutualisation Committee Papers

• Reference:GB 2078 SL/GC/1/7/1
• Former Reference:GB 2078 EX37/01 EX37/02
• Dates of Creation:2004
• Name of Creator:
  Standard Life Executive Leadership Team
• Language of Material:English
• Physical Description:
  1 box

• Scope and Content

  Minutes of meetings and enclosures from meeting held on 21/07/2004 27/07/2004 24/08/2004 14/09/2004. Includes minutes of meetings and agenda, terms of reference for the demutualisation committee, papers on bonus policy through demutualisation, 2004 bonus declaration, financial condition report and bonus declaration, demutualisation update, additional bonus declaration related questions. Demutualisation update and group finance update. Memorandum of domesticating the Canadian business, Hybrid Capital paper, pack on demutualisation issues. Memorandum regarding the domestication of Canada, Overview of capital issues, and papers on the proposed demutualisation scheme structure.

• Administrative / Biographical History

  Created in course of executive company business by company secretariat

• Arrangement

  Modified ISAD(G)

• Access Information

  Not Public Record(s)

  Access is in person only and subject to confidentiality restrictions. Please contact the Archivist to schedule and appointment.

• Acquisition Information

  Transfer via internal staff member

• Accruals

  None Expected