University of Tehran

Faculty of Law & Political science

Public Policy

First Iranian Web of  Public Policy

Hossein Gheleji

 

 

 

 

 

 

Population Change and Public Policy

Concept Paper for a SSHRC Strategic Research Cluster

Executive Summary

The proposal is to create a cluster to study the challenges posed by demographic change in

advanced industrial societies with a specific focus on Canada. Researchers associated with the

cluster will focus on understanding the evolving demographics of Canadian society, and the

implications of population change, for economic and social policy.

Virtually all wealthy societies are now experiencing slow population growth while several are

already experiencing population decline. Immigration is coming to play an increasingly

important role in many of these societies. As a result, populations are both aging and become

more ethnically diverse. Moreover, the growing importance of migration means that some

regions will continue to grow while others may face significant decline

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EVALUATING POLICY RESEARCH

Caroline Pestieau

December 2003

Executive Summary

This paper aims to advance understanding of how to evaluate research undertaken to

influence public policy. It adopts a broad understanding of public policy which includes

both discrete policy decisions and the ways in which policy is developed. There are two

parts to the paper followed by a summary.

Part 1 explores expectations about the influence of research on policy. Why research

findings are not more often used by policy-makers, and when and how they are used,

have both become fashionable subjects of investigation in Canada and elsewhere. Most

investigators agree that it is impossible to demonstrate a causal link between the

presentation of research results and a policy decision. Yet most also agree that research

can play a very important role in changing the way policy issues are understood and

addressed. This has been called the ‘enlightenment’ role of research. The process it

follows and the time it takes are unpredictable. A research institute or network can play

an enlightenment role by:

• Identifying and bringing new issues to public attention;

• Reframing old issues in new ways;

• Bringing different stakeholders into the search for solutions; and

• Showing how other countries or agencies have addressed similar issues.

Doing this means developing new information, mining existing data, reviewing ideas and

proposals and bringing them together to address new concerns or concerns which have

hitherto proved intractable. The paper calls this function ‘problem definition’ and

suggests that it is the most important contribution a policy research network can make.

Policy research networks can play an important role in policy development but it will be

indirect, and how and when it happens cannot be predicted. Policy-makers seldom signal

a need for research findings in advance and it is too late to start research when the issue is

on the table. Hence a network which wants to contribute to policy development takes a

risk in starting up a research program. The risk is increased when the way in which it

defines the problem and suggests framing a response challenges accepted wisdom. Yet

many observers see a need to challenge accepted wisdom and established consultation

mechanisms. As the time available to policy-makers to weigh up the issues and take their

decisions becomes shorter and as the issues become more complex on the national and

international scenes and the public more demanding, they are tempted to become risk

averse. They need help from outside government in defining the issues and in formulating

empirically-based solutions. Thus there is a real but latent demand for relevant research

results.

Evaluating Policy Research | v

Part 2 asks how to evaluate a policy network’s contribution to policy development in the

context of the findings of Part 1. How does such a network add value? Comparing its

inputs of time and money with its outputs of publications, speeches and meetings will not

answer the question. Qualitative as well as quantitative methods examine the impact of

government programs with increasing sophistication. Qualitative methods have the

advantage of looking at the process of program delivery, including the learning that takes

place from both positive and negative experiences, as well as its results. In the context of

the demand for government accountability, the Treasury Board Secretariat’s Resultsbased

Management and Accountability Framework attempts to link inputs with outcomes

as well as with outputs. This approach is an improvement over conventional compliance

evaluation in assessing the effectiveness of programs, but it does not provide a

satisfactory methodology for identifying and observing outcomes in policy development.

The kinds of outcomes a policy research institute or network hopes for are that policymakers

will:

• Take account of new knowledge to modify their priorities and agendas;

• Consider different ways of tackling persistent issues;

• Acknowledge the importance of new issues being brought to their attention; and

• Look for ways to address them. (This supposes willingness to learn from outside

experience, to accept new interlocutors and to reconsider entrenched positions.)

While it is difficult to observe such changes in behaviour as they happen, it is even more

difficult to relate them to particular activities of a research network. Each policy decision

is influenced by a myriad of inputs. It is usually impossible to find quantitative data

linking research results to policy decisions. Qualitative data, including case studies and

interviews, can suggest links but they are difficult to interpret and to accept as

representative. So evaluations of policy networks often fall back on media citations or

success in fund-raising as indicators of influence on policy-makers. But the citations have

been shown to be a poor indicator of impact while the fundraising only tells us that the

network is maintaining its existence not that it is attaining its mission.

The paper’s findings can be summarized in a paradox. It is impossible to demonstrate a

causal link between policy research and policy decisions yet policy research has a crucial

role to play in Canada today. The search for its added value should start by examining an

institute’s or network’s mission and objectives, relate these to its problem definition

activities and determine indicators which show its presence in the policy-making

environment. These indicators should, of course, be determined at the beginning of each

programming cycle. They could include:

• The time that senior officials and business leaders repeatedly devote to the network’s

activities;

• Signs of opposition from decision-makers who feel threatened by different ways of

approaching familiar problems; and

• Sustained willingness by new groups of stakeholders to engage in policy discussions

facilitated by the network.

vi | Evaluating Policy Research

As long as a think tank produces quality research, such indicators will allow observers to

understand the network’s contribution, and to infer its value added although they can

never quantify it.

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Who Decides?

Government In the New Millennium

Richard M. Bird,

Foreward

Public governance has been a common theme in Canadian history

since the constitutional talks that led to Confederation in 1867.

Debate continued over the next century and a quarter on new

approaches to governance including the Charter of Rights and the

amending formula (incorporated in the Constitution Act of 1982)

and other exotic proposals including new approaches to electing

members of Parliament, voting by referendums and a Triple E

(elected, equal and effective) Senate. Prime Minister Paul Martin

recently proposed substantial parliamentary reform, giving backbench

MPs more power in committees, for example, and during

the 2004 federal election campaign, New Democratic Party leader

Jack Layton called for proportional representation. Recently,

British Columbia undertook a major consultative effort that could

lead to significant democratic reforms, while other provinces have

taken more modest steps such as moving to fixed dates for elections.

Many of the recent efforts at democratic change reflect a growing

dissatisfaction among Canadians with our democratic institutions.

The federal election had a turnout of little more than 60

percent of eligible voters — one of the lowest in Canadian history.

This volume brings together a number of leading experts who

examine various issues related to “Who Decides”. The main theme

of the book is well-articulated and skillfully presented in the introductory

essay by Editor Richard Bird. People care about results,

not just the process of getting to results. However, political institutions

and processes, from bicameral legislatures, to voting systems

and decentralization of expenditure and tax powers to provincial

and local communities, have a major effect on the behaviour of

politicians and the outcome that results from their conduct. It is

critical for Canadians to understand how different political institutions

can affect policy.

I wish to thank Richard Bird and Danielle Goldfarb for organizing

the conference that gave rise to this volume, as well as the

excellent contributors to both the conference and the volume. I am

especially indebted to Stephen Jarislowsky whose passionate concern

about Canadian democracy led to his support for the organization

of the conference and the publication of its proceedings.

Also, my thanks for the hard work taken on by the Institute’s Editor

Kevin Doyle, and assistant to the editor and cover designer

Priscilla Burry, as well as copy editors Lee d’Anjou and Barry Norris,

who undertook the sometimes challenging task of getting the

volume published.

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Theories of Governance and New Public Management:

Links to Understanding Welfare Policy Implementation

Jo Ann G. Ewalt

Department of Government

Eastern Kentucky University

Introduction

If Max Weber and Woodrow Wilson were to suddenly appear on the landscape of

modern public administration, normative theories in hand, it is likely they would be unable to

recognize the field. The comprehensive, functionally uniform, hierarchical organizations

governed by strong leaders who are democratically responsible and staffed by neutrally

competent civil servants who deliver services to citizens (Ostrom, 1973) – to the extent they ever

existed – are long gone. They have been replaced by an ‘organizational society’ in which many

important services are provided through multiorganizational programs. These programs are

essentially “interconnected clusters of firms, governments, and associations which come together

within the framework of these programs” (Hjern and Porter, 1981, pp. 212-213).

These implementation structures operate within a notion of governance about which a

surprising level of consensus has been reached. There is a pervasive, shared, global perception of

governance as a topic far broader than ‘government’; the governance approach is seen as a “new

process of governing, or a changed condition of ordered rule; or the new method by which

society is governed” (Stoker, 1998, p. 17). Similarly, in the scholarship that has followed the

‘Reinventing Government’ themes of public effectiveness, much has been written of New Public

Management practices by which governance theory is put into action (Mathiasen, 1996; Lynn,

1996, 1998; Terry, 1998; Kelly, 1998; Peters and Pierre, 1998).

In this complex, devolved mode of service delivery, the unit of analysis for some students

of policy implementation is the network of nonprofit organizations, private firms and

governments. As Milward and Provan note, in policy arenas such as health, mental health, and

welfare, "...joint production and having several degrees of separation between the source and the

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Operationalizing political analysis:

the Expected Utility Stakeholder

Model and governance reforms

Rigorous stakeholder analysis tools like the Expected Utility Stakeholder Model can

help the World Bank factor political realities into the design of operational programs.

N o v e m b e r 2 0 0 4

Public Sector

Changes in public sector institutions and governance

systems in developing countries may

be relatively easy to achieve technically, but

very tough to implement politically. Such

reforms create winners and losers, so understanding

the political realities that shape the

incentives of key stakeholders in a given program

or policy is vital to securing consensus—

and may mean the difference between a

well-designed intervention that mobilizes critical

support and a failed initiative that alienates

crucial clients. This realization has

increasingly become part of mainstream

thinking at the World Bank (Haggard and

Webb 1994; World Bank 1997, 2000). But

even if the importance of politics is now recognized,

is there an operationally useful way

of applying political analysis?

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Can Policy Making be Evidence-Based?

DIRECTOR, POLICY PROGRAMME, INSTITUTE FOR APPLIED HEALTH AND SOCIAL POLICY, KING’S COLLEGE LONDON

ABSTRACT

Ministers are always calling for more evidence-based

interventions. Do they apply the same criterion to their

own work of making policy? Perhaps surprisingly, policy

making is not an evidence-free zone. However, it is

important to understand the ways in which policy

makers in different situations will use information

differently, count different kinds of information as

evidence, and so exercise different styles of judgment.

KEY WORDS: EVIDENCE-BASED POLICY;

SOCIAL POLICY

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Models, Facts, and the Policy Process: The Political Ecology of Estimated Truth

John Leslie King and Kenneth L. Kraemer

Center for Research on

Information Systems and Organizations

(CRITO)University of California, Irvine

Abstract

In the past three decades, models based on econometric information and

information from participation in large governmental programs have become

important components of the policy making process. It is likely that models based

on Geographic Information Systems shall follow suit. There is temptation to

believe that models, by providing superior factual guidance, significantly

transform the policy making process. Experience to date suggests they do not, but

rather are swept up into the process, and become part of it with all its strange

features. Previous work on models in the policy process is recounted in this

paper. It shows that models are most extensively used as weapons in political and

policy warfare, and it is in these uses that they make their greatest contribution.

This "datawars" perspective requires that models be used pluralistically from

different sides of the policy perspective, and not as an "arbiter of truth" in the

center. GIS-based models have particular characteristics that make them highly

likely to be incorporated in policy making. The challenge to develop an effective

"datawars" perspective on GIS-based model application is upon us, and

suggestions are provided to help modelers deal with the challenge.

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THE POLICY PROCESS:AN OVERVIEW

Rebecca Sutton

Summary

The paper offers an introduction to analysis of the policy process. It identifies and describes

theoretical approaches in political science, sociology, anthropology, international relations and

management. It then reviews five cross-cutting themes: (a) the dichotomy between policy-making

and implementation; (b) the management of change; (c) the role of interest groups in the policy

process; (d) ownership of the policy process; and (e) the narrowing of policy alternatives. The paper

concludes with a 21-point check-list of ‘what makes policy happen’. A glossary of key terms is also

provided.

The key argument of the paper is that a ‘linear model’ of policy-making, characterised by objective

analysis of options and separation of policy from implementation, is inadequate. Instead, policy and

policy implementation are best understood as a ‘chaos of purposes and accidents’. A combination of

concepts and tools from different disciplines can be deployed to put some order into the chaos,

including policy narratives, policy communities, discourse analysis, regime theory, change

management, and the role of street-level bureaucrats in implementation.

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Better Policy-Making

Helen Bullock

Juliet Mountford

Rebecca Stanley

INTRODUCTION

In November 2000, the Centre for Management and Policy Studies

(CMPS) undertook a survey of senior civil servants in all Ministerial

Departments. The purpose of the survey was twofold. Firstly, to

obtain a wide range of examples from across Government on new,

innovative and professional approaches to policy-making; and

secondly to find out from policy-makers what they considered to be

the main issues in modernising the policy process, and what support

they wanted to facilitate change.

We received over 130 examples of modern approaches to policymaking.

They provide a broad spectrum of Government activity in a

range of different policy areas, including initiatives in large and small

Departments.

This is the most comprehensive survey that has ever been undertaken

on modern policy-making. It provides up to date information on some

of the interesting approaches that have been adopted by Departments,

but it does not provide a representative picture of how far Departments

have modernised the policy process or which features of modern

policy-making are most well developed.

The report is based on the findings to emerge from this survey, and is

made up of two parts. The first part pulls together what policy-makers

felt to be the main issues in modernising the policy-making process,

with their views on the enablers of change. The second part highlights

some of the interesting approaches being adopted by individual

Departments to progress the modernisation agenda in policy-making.

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Recommendations for the Improvement of Policy Making Process in Slovakia

Final Policy Paper

Katarina Staronova and Katarina Mathernova,

Introduction:

Establishing principles, institutions and procedures of good governance is one of the

greatest challenges facing the countries of Central and Eastern Europe (“CEE”). This

challenge includes the development of professional policy making. . The concept of

‘good governance’ – not readily translatable to most of the languages in the CEE region –

has become increasingly associated with the capacity to develop and deliver public

policies based on participatory principles as well as respecting the principles of

effectiveness and efficiency. In other words, professional and high quality public policy

making is transparent and open to broad societal participation but, at the same time,

addresses societal problems timely and with a minimum waste of available resources.

Both of the authors focused their research projects on the public policy process in the

Slovak republic. The research project of the first author (Katarina Staronova) focuses on

the analysis of the policy making process in Slovakia by examining the institutional

arrangements, the formal and informal organization of the process, the division of the

responsibilities within the central authorities, the availability of the incentive system and

analysis of the existing outputs of the policy making process. The project also examines

the existing arrangements in the developed democracies and recommendations prepared

by the international organizations, such as the UNDP, World Bank, OECD, and the EU.

The ultimate goal of the examination is to reveal potential areas for change in the public

policy process in Slovakia that would reflect the needs of this Central European country

and would lead to a gradual change of the policy making practice (and culture) into a

professional one, adhering to the principles of good governance. The research project of

the second author (Katarina Mathernova) analyzes the public policy and reform decision

making and legislative processes in three concrete areas (case studies) and identifies the

main driving forces and main impediments to reforms, including the capacity constraint

in policy making in the state administration. This policy paper builds on and distills

lessons from the two research papers.

The recommendations contained in this paper are intended for decision makers in the

Slovak Republic who expressed interest in the analysis and its outcome. It focuses

primarily on the changes and amendments to the legislative process that constitutes a

central part of the formal policy making process.

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“Analysis of the Policy Making Process in Slovakia

Final Research Paper

by Katarina Staronova,

Introduction

In the past, the policy formation and arbitration function of the central state apparatus

was weakly developed, at the same time, the state bureaucracy was comprehensively

politicized. Against this background, the key challenge of post-communist transformation

has been to ‘governmentalize’ the executive, i.e. to enforce the rule of law and to

professionalize the staff. Public sector reform has, accordingly, centered on attempts to

concentrate law making and enforcement.

At the same time, the new global standards of governance are emerging. Citizens of

developed countries are demanding better performance on the part of their governments,

and they are increasingly aware of the costs of poor management and corruption. The

concern was raised by the inability of governments to take a long-term view, being

instead absorbed in dealing with day-to-day problems and current political difficulties.

Thus, the problem of governance became central to the concerns of many national and

international bodies, including the World Bank, OECD and EU.

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Transportation models in the policy-making process

 

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Tools for Sustainable Livelihoods: Policy Analysis

Kath Pasteur

Institute of Development Studies

Introduction

This tool offers some practical guidance on how to analyse policy, and link it to poor people’s livelihood priorities and strategies. The outcome of a policy analysis might illustrate the need for interventions that: highlight and address important policy areas, or policy linkages previously underdeveloped; improve policy making processes (e.g. by increasing opportunities for poor people’s views to be heard); improve the mechanisms through which policy is implemented; or strengthen organisational capacity for policy implementation. It is therefore aimed not only at staff of development agencies for use in designing interventions together with partners, but also for staff of partner organisations independently, particularly government departments of ministries, in order to gain deeper insight into their own policy environment.

 

The document will begin by outlining the complex nature of the term ‘policy’ and the types of issues that policy analysis should aim to interrogate. It discusses the ways in which a sustainable livelihoods approach can add value to policy analysis, and why policy analysis should be central to a livelihoods analysis. The different elements of a livelihoods analysis are unpacked, and a range of methods suggested for gaining insight into them. Some methodological difficulties that are likely to be encountered, due to the broad, complex and political nature of policy are also outlined.

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CULTURAL INDUSTRIES AND CULTURAL POLICY

David Hesmondhalgh

and Andy C. Pratt

This article analyses and contextualises a variety of relationships between the cultural industries and

cultural policy. A principal aim is to examine policies explicitly formulated as cultural (or creative)

industries policies. What lies behind such policies? How do they relate to other kinds of cultural

policy, including those more oriented towards media, communications, arts and heritage? The first

section asks how the cultural industries became such an important idea in cultural policy, when

those industries had been largely invisible in traditional (arts- and heritage-based) policy for many

decades. What changed and what drove the major changes? In the second section, we look at a

number of problems and conceptual tensions arising from the new importance of the cultural industries

in contemporary public policy, including problems concerning definition and scope, and the

accurate mapping of the sector, but also tensions surrounding the insertion of commercial and

industrial culture into cultural policy regimes characterised by legacies of romanticism and idealism.

We also look at problems surrounding the academic division of labour in this area of study. We

conclude by summarising some of the main contemporary challenges facing cultural policy and

cultural policy studies with regard to the cultural industries. The piece also serves to introduce the

contributions to a special issue of International Journal of Cultural Policy on the cultural industries

and cultural policy.

KEYWORDS cultural industries; cultural policy

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What future for European cultural policy?

Summary of Debates

A seminar jointly organised by Friends of Europe

and Eurocinema

with the support of

the French Ministry of European Affairs

and the Culture 2000 Programme of the European Union

in co-operation with Vivendi Universal

Paris, Centre des Conférences Internationales Kléber

12 February 2002

 

Recent international debates, particularly on the controversial concept of

“cultural exception”, have highlighted a number of sensitive issues as well as

the importance of terminology and the key role played by collective

imagination in a continent characterised by a wide variety of languages and

cultures.

“We must protect cultural diversity firmly,” stated the French Minister of

European Affairs, Pierre Moscovici, during the opening session of the seminar.

He went on to say that, while a broad consensus exists in the EU on the

principles of cultural diversity and cultural freedom (confirmed in Nice by the

EU Charter of Fundamental Rights), the question of the best methods to

achieve these goals is still wide open, which makes it difficult to translate these

principles into EU policy.

“To assign subsidies is not enough,” remarked several participants, pointing out

that the present instruments can only serve, at best, to conduct a rearguard

action in defence of European culture. The real challenge for Europe is to

become more open to the world, to access a universal dimension by enhancing

the value of its cultural diversity.

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Cultural Policies in Europe: a compendium of basic facts and trends

Danielle Cliche

European Research Institution for Comparative

Cultural Policy and the Arts

Abstract

The process to collect information and data on national cultural policies in Europe began

almost 30 years ago: with a first special series of cultural policy profiles commissioned by

UNESCO in the early 70s. Documents prepared for and following European and

international conferences (Oslo 1976, Mexico 1982) should also be mentioned. Since then,

there has been a myriad of activities to produce more comprehensive information on cultural

policies. Expert meetings have been held, transnational working groups set up, thematic

country profiles produced, handbooks or directories published and cultural policy newsletters

circulated by various public and private actors throughout Europe.

A more systematic approach was introduced by the Council of Europe in 1985 via its

National Cultural Policy Review Programme including expert evaluations. This exercise has

produced a wealth of information over 17 years. At the end of the 1990s, it was felt

desirable to establish a parallel and dynamic activity which would ensure that policy-makers,

researchers and documentalists had access to the most up to date information on cultural

policies in order to better inform their decisions, conduct comparative analyses and maintain

their collections. In 1998, the Council of Europe, ERICarts and a network of national

partners embarked on an adventure to take up this challenge; the result being "Cultural

Policies in Europe: a compendium of basic facts and trends".

The purpose of this paper will be to present the overall approach and methods taken to

realise what has become one of the largest e-content projects on cultural policies in the

world and which has created a new "community of practice" for cultural policy experts in

Europe. Attention will be drawn to the way in which "cultural diversity" issues are integrated

into the overall methodological grid inspiring the future development of indicators. Plans for

the development of a monitoring function for the Compendium will be outlined.

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Expertise and the Policy Cycle

Dr. Jack Barkenbus

 

Experts can, and often do, play an important role in environmental decision-making. An understanding of

this role, however, must be based firmly in the political mileau in which decisions are made. Moreover, a

review of the role of expertise in decision making is enhanced when it is viewed across the entire policy

spectrum and not just at one particular point. The purpose of this write-up is to briefly elucidate the role of

expertise (defined broadly as specialized knowledge and experience) in decision making across the policy

cycle. As such it provides a “mapping” context or jumping-off point from which to launch further

investigation of the decision-making process.

Political scientists devoted to public policy issues have, since the early 1970s, used a fairly common

heuristic framework to provide conceptual grounding for public-policy analysis. This framework consists

of discrete phases or stages associated with the policy process (Anderson, 1978). Some political scientists

have identified as many as seven stages in the policy process, but the most conventional rendering cites only

four. The stages are usually arranged sequentially, as depicted below, and include a feedback loop.

Full article

 

The Question of Interest Group Influence

ANDREAS DU} R Politics, University College Dublin

DIRK DE BIEvVRE Political Science, University of Antwerp

Introduction

Interest groups are a major channel through which citizens can express

their opinions to decision-makers. Their participation in policymaking

may improve decision-making processes by supporting policies that are in

line with citizen preferences and blocking policies that solely reflect the

interests of the governing elite. At the same time, however, intense

interest group pressures may make it difficult for policy-makers to

implement the most efficient policies since such policies often impose

costs on parts of the public. Competition among interest groups over the

distribution of economic gains may also slow down the rate of economic

growth. Finally, if some groups constantly win, interest

group politics may undermine the legitimacy of electorally accountable

decision making in a democracy.

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Social Science Researchand Public Policy: Narrowing the Divide

Meredith Edwards

Introduction

ublic policy as a discipline and as an area of practice is heavily contested.

Definitions and approaches vary, and for our purposes we take the

position that public policy addresses societal problems and is about ‘what

governments do, why they do it and what difference it makes’.2 To study public

policy is to attempt to formulate answers to these questions, and that includes

attempting to understand the various processes by which policy is developed.

Definitions of research also vary, depending on the purpose at hand. Of

particular relevance here is the definition used by Diane Stone, who considers

research:

..…as a codified, scholarly and professional mode of knowledge

production that has its prime institutional loci in universities, policy

analysis units of government departments or international organisations

and private research institutes and produced by academics, think-tank

experts and development professionals.3

Scholarly research is not the only – or perhaps even the primary – source of

evidence available to policy-makers. ‘Evidence-based’ policy, or even

‘evidence-aware’ policy,4 will draw on broader sources than the above

definition implies. In the context of its agenda for modernising government, the

UK Cabinet Office has stated:

Good quality policy making depends on high quality information, derived

from a variety of sources: expert knowledge; existing domestic and

international research; existing statistics; stakeholder consultation;

evaluation of previous policies; new research, if appropriate; or

secondary sources, including the internet. To be effective as possible,

evidence needs to be provided by, and/or be interpreted by, experts in

the field working closely with policy makers.5

Notwithstanding the critical importance of engaging a wide range of

stakeholders and citizens in the policy process, the main concern here is the

role of scholarly research findings in that process. Consideration of the

literature available concerning the relationship between such research (with a

focus on the social sciences) and public policy and its processes, can suggest

directions to assist the best use of research in developing public policy.

The next section of this paper addresses the dimension of the problem

confronting policy makers and researchers as they search for ways to address

the shortcomings in the research–policy relationship. Different conceptions of

the research-policy dynamic are examined. Next, a policy ‘framework’ in

practice is considered, including a case study example of how research and

researchers have been used to good effect at various stages in the policy

process. Finally, elements of the research-policy nexus are brought together

by articulating lessons and more specific suggestions, drawing on some

international experiences.

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THE CASE FOR INCREASED TAXATION

Michael Keating

Introduction

The great American jurist, Oliver Wendell Holmes, is reputed to have said, ‘I

like to pay taxes. In this way I buy civilisation.’ The contrast with the present

public debate about taxation in Australia could not be greater. Of course taxes

have never been popular, but as the United Kingdom Commission on Taxation

and Citizenship (2000) has noted, today they are usually described in terms

that make them seem fundamentally illegitimate. For example, taxation is

typically referred to as the ‘tax burden’, as if by definition it represents an

unwarranted load that would be better lightened.

In reality taxation reflects our mutual obligation to one another as citizens.

Taxation underpins an inclusive society and is an efficient way of paying for

those services that enrich society and are collectively consumed. Moreover,

many of the services paid for by taxation add to our quality of life and are a

natural way to spend our incomes as they increase through economic growth.

We have, however, become increasingly schizophrenic, wanting increased

access to more and better services on the one hand and less taxation on the

other. Unfortunately the link between taxation and citizenship has been broken.

The result is a lop-sided debate about taxation, with governments under

constant pressure to promise lower taxes with little regard for the

consequences. In the end these promises are frequently exposed as hollow,

and public cynicism about the political process further increases.

Interestingly, resistance to taxation has not always been a key determinant of

Australian public policy. During the 1960s the outlays and receipts of all

Australian governments (Commonwealth and State combined) rose fairly

continuously relative to GDP (Chart 1). But government outlays spurted ahead

during the mid 1970s. Possibly as a reaction to the speed of the accompanying

increase in taxation, ever since the Whitlam Government Australian politics

has operated on the assumption that taxes should never be increased and

preferably wound back. Thus the Fraser Government was expected to reduce

taxation, and has been regularly criticised for its failure ever since. The Hawke

Government committed itself to the ‘fiscal trilogy’, which was intended to limit

the size of government by allowing no further increase in the level of taxation

and expenditure. The Howard Government has tried to keep taxation within a

ceiling ratio of taxation to GDP established in 1996-97, combined with a target

of wiping out public debt, rather than maximising the nation’s net worth.

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Wages Policy in an Era of Deepening Wage Inequality

Chris Briggs, John Buchanan

and Ian Watson

Introduction

 as this paper goes to press, Australia’s industrial relations system stands on the brink of

a major overhaul, an ‘industrial revolution’ in the words of the Sydney Morning Herald.1

The Howard government’s control of the Senate from July 2005 is leading to sweeping

changes in the legislative framework governing industrial relations in Australia, both at a

Federal and State level.2 Not only will these changes see attempts made to wind back

collective bargaining and union influence at workplaces, but those workers outside the

bargaining sector will see major changes in how their wages are set. For those currently

dependent on the Safety Net Adjustment (SNA) Review conducted annually by the

Australian Industrial Relations Commission (AIRC), the prospects are grim.

The government proposes establishing a ‘Fair Pay Commission’ which will comprise five

members, including two academic economists, a business representative and a union or

employee representative. Such a commission is likely to be dominated by neo-liberal

thinking, an outlook which sees pay increases automatically costing jobs. It is unlikely that

low paid workers can expect the kinds of wage increases they have gained in recent years

to continue under such a regime. For those workers outside the bargaining sector and

dependent on individual contracts (either formal or informal), the growing reach of

commercial law principles, rather than labour law principles, will also see them further

disadvantaged in the future.

In this paper we set out a framework for wages policy in an era of deepening wage

inequality - the situation Australia faces at the start of the twenty first century. Ironically, it

was at the turn of the last century that many of the industrial relations institutions and

principles which now stand on the edge of dissolution were first established. We have

argued elsewhere that these institutions have generally served Australia well, despite

much unevenness in their outcomes.3 However, the economic and labour market realities

which these institutions sought to regulate have changed profoundly, particularly during

the last twenty years. We would argue that in reacting to the sweeping changes which the

Howard government will unleash, we should not look nostalgically backward. Rather, we

need to develop a framework which grapples with these new realities, which recognises the true

worth of current and past institutions, and which highlights the policy gaps that must still be

plugged.

We do not provide here a comprehensive overview of wage determination in Australia, nor

an overview of economic policy more generally. Rather, we aim to integrate a number of

disparate threads whose logic is often seen in isolation. We draw the connections between

developments in commercial law and the wages system, between the welfare-to-work debate

and low wages, and between life-cycle issues and wage setting. Moreover, we also engage in a

modest amount of (philosophical) ‘under-labouring’ by clearing the terrain of some of its

confusing terminology and its anachronistic dualisms - unhelpful dichotomies like ‘centralised

versus decentralised’ and ‘regulated versus unregulated’. We propose a new concept -

coordinated flexibility - as one way of moving forward in this area.

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The Policy Making Process and Models for Public Policy Analysis

Giovanni E. Reyes    

University of Pittsburgh
Graduate School of Public and International Affairs

Introduction

 

         The main objective of this document is to present a summary about two major topics:  a)  the process to formulate public policy decisions,  and b)  the principal methods to evaluate the impact and effects of a public policy.  Both areas constitute core aspects of  public policy analysis.  Here I present their major characteristics followed by a brief discussion concerning their social implications and methodology.

         The term government is consider here from a Weberian perspective, that it is the main social institution which gives national social units its coherence, representation, and a leading role.  Its power is based either on a) tradition; or b) on charismatic features of leaders; or c) on a law and rationalistic basis.  From this perspective, bureaucracy plays an important role in being a fundamental part of the public sphere, and its main "technostructural" column.  Bureaucratic power is mainly evident in the stages of implementing and evaluating public policy. [1][1]

         This document has three main parts.  At the beginning we are going to focus on the nature of  public problems, how these problems are different from the private sector problems, and what are their main repercussions.  A good understanding of this section is pertinent to the comprehension of the next  chapters, and  the main sections of this exposition.

         The middle section is devoted to the discussion of the process to formulate public policies.  Here it is important to keep in mind the influence from the real powers in society, namely  the business sector, the international interest, and also some institutions, such as political organizations,  especial interest groups, churches, universities, and the armed forces.  Complementary it is also important to be aware of the processes derived from the formal powers in society, namely national officials which are elected to represent society as a whole in a democratic nation.[2][2] 

         The final section will focus on the main methods to study the impact from public policy decisions.  We do not expect to cover all the methods, but at least to present the fundamental methodologies and their main features.  References respect to the implementation process for public policy making is presented at the end of this document.  I will finish with a general presentation concerning the methodology for a public policy analysis situation.  In this last part the objective is to synthesize the analytical aspects discussed in the other chapter of this document.

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Bounded Rationality and political Science

Bryan Jones

University of Washengton

Request Article

 

 

One Size Does Not fit all: contingency Theory Approach to Policy-Making

 Geneviève Bouchard (Institute for Research on Public Policy)

Barbara Wake Carroll (McMaster University)

A paper presented a the CPSA meeting (Public administration section

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Decision Making and Problem Solving
Herbert A. Simon and Associates

 

Introduction

The work of managers, of scientists, of engineers, of lawyers--the work that steers the course of society and its economic and governmental organizations--is largely work of making decisions and solving problems. It is work of choosing issues that require attention, setting goals, finding or designing suitable courses of action, and evaluating and choosing among alternative actions. The first three of these activities--fixing agendas, setting goals, and designing actions--are usually called problem solving; the last, evaluating and choosing, is usually called decision making. Nothing is more important for the well-being of society than that this work be performed effectively, that we address successfully the many problems requiring attention at the national level (the budget and trade deficits, AIDS, national security, the mitigation of earthquake damage), at the level of business organizations (product improvement, efficiency of production, choice of investments), and at the level of our individual lives (choosing a career or a school, buying a house).

The abilities and skills that determine the quality of our decisions and problem solutions are stored not only in more than 200 million human heads, but also in tools and machines, and especially today in those machines we call computers. This fund of brains and its attendant machines form the basis of our American ingenuity, an ingenuity that has permitted U.S. society to reach remarkable levels of economic productivity.

There are no more promising or important targets for basic scientific research than understanding how human minds, with and without the help of computers, solve problems and make decisions effectively, and improving our problem-solving and decision-making capabilities. In psychology, economics, mathematical statistics, operations research, political science, artificial intelligence, and cognitive science, major research gains have been made during the past half century in understanding problem solving and decision making. The progress already achieved holds forth the promise of exciting new advances that will contribute substantially to our nation's capacity for dealing intelligently with the range of issues, large and small, that confront us.

Much of our existing knowledge about decision making and problem solving, derived from this research, has already been put to use in a wide variety of applications, including procedures used to assess drug safety, inventory control methods for industry, the new expert systems that embody artificial intelligence techniques, procedures for modeling energy and environmental systems, and analyses of the stabilizing or destabilizing effects of alternative defense strategies. (Application of the new inventory control techniques, for example, has enabled American corporations to reduce their inventories by hundreds of millions of dollars since World War II without increasing the incidence of stockouts.) Some of the knowledge gained through the research describes the ways in which people actually go about making decisions and solving problems; some of it prescribes better methods, offering advice for the improvement of the process.

Central to the body of prescriptive knowledge about decision making has been the theory of subjective expected utility (SEU), a sophisticated mathematical model of choice that lies at the foundation of most contemporary economics, theoretical statistics, and operations research. SEU theory defines the conditions of perfect utility-maximizing rationality in a world of certainty or in a world in which the probability distributions of all relevant variables can be provided by the decision makers. (In spirit, it might be compared with a theory of ideal gases or of frictionless bodies sliding down inclined planes in a vacuum.) SEU theory deals only with decision making; it has nothing to say about how to frame problems, set goals, or develop new alternatives

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Engaging Citizens Online for Better Policy-making

Introduction

Today, all OECD Member countries recognise new information and communication technologies (ICTs) to be powerful tools for enhancing citizen engagement in public policy-making. Despite the limited experience to date, some initial lessons for online citizen engagement in policy-making are emerging:

Technology is an enabler not the solution. Integration with tra­ditional, “offline” tools for access to information, consultation and public participation in policy-making is needed to make the most of ICTs.

The online provision of information is an essential precondition for engagement, but quantity does not mean quality. Active promotion and competent moderation are key to effective online consultations.

The barriers to greater online citizen engagement in policy-making are cultural, organisational and constitutional not tech­nological. Overcoming these challenges will require greater efforts to raise awareness and capacity both within govern­ments and among citizens.

This Policy Brief highlights policy lessons from current experi­ence in OECD member countries and suggests 10 guiding principles for successful online consultation. It builds on the results of an initial survey of OECD Member countries pub­lished in Citizens as Partners (OECD, 2001) and a set of coun­try case studies collected in 2002. It does not deal with online service delivery nor with ICT applications to elections (e.g. e-voting) although some of the issues discussed here, such as providing information online, may be relevant for both. Finally, it identifies five key challenges for online citizen engagement in policy-making.

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POLICY INTEGRATION FOR COMPLEX POLICY PROBLEMS:

WHAT, WHY AND HOW

Helen Briassoulis, professor

Abstract

Contemporary policy problems concern complex, cross-cutting socio-environmental

issues that, combined with changing environmental, socio-economic and political

conditions and the quest for sustainable development, place new demands on policy

making. The principal problem is that the policy market does not provide a

satisfactory supply of arrangements to meet this demand. Policies are often found to

overlap or be in conflict and the policy system is unduly complicated, producing

inefficient or even ineffective solutions and generating new problems. Policy

integration (PI) comes as a potentially suitable answer to address this institutional

misfit and facilitate the transition to sustainable development. The paper negotiates

selected conceptual, theoretical, methodological and practical issues concerning

policy integration with a special focus on complex policy problems, occasionally

using the combat against desertification in Mediterranean Europe as an illustrative

example. Although the discussion refers primarily to European Union policies, it is

relevant to other spatial/organizational levels as well.

The first section of the paper discusses the distinguishing characteristics of

contemporary policy problems, drawing on complexity and institutionalist thinking,

sketches briefly the changing context of policy making and the quest for sustainable

development, and offers a brief account of desertification and the associated policy

needs. The second section, drawing on the pertinent literature, attempts a

comprehensive conceptual exploration of the notion of policy integration, proposes a

particular conceptualization of PI and argues for the need for PI to handle complex

policy problems especially at higher spatial/organizational levels such as the EU. The

third section suggests a methodological framework to analyze PI holistically as well

as to serve as a basis for the development of policy integration schemes. The last

section offers preliminary ideas for the design of PI schemes and suggests future

research directions.

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Garbage Can Models: Multiple Stream Theory

Overview

The "garbage can model" emerged as part of a critique of rational and neo-rational

models of public administration, such as those of Herbert Simon (Cohen, March, &

Olsen, 1972). Rather than portray decision-making in public administration as a matter of

rational choice, John Kingdon and other theorists in this school have described it as a

process characterized by organizational anarchy. Organizations do not function like

computers solving optimization problems. Rather they function like garbage cans into

which a mix of problems and possible solutions are poured, with the precise mix

determining decision outcomes. The mix reflects how many decision areas are handled

by the organization, how people have access to the organization, the decision load of the

organization, and the organization's level or resources, time, energy, and attention.

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FOUNDATIONS AND PUBLIC POLICYMAKING: A Conceptual Framework

James M. Ferris

Michael Mintrom

 

Executive Summary

A critical element of effective philanthropy involves leveraging foundation assets − money,

knowledge and connections − for solving public problems. In this vein, foundations face

opportunities to maximize their impact on public problem solving by deploying the full range of

their assets to shape public policy. In fact, as governmental decision making becomes

increasingly devolved and decentralized, increasing opportunities have emerged for foundations

to engage the policymaking process.

Foundations can leverage their assets to make a difference in policy areas of interest to them by:

• Funding activities that can potentially have significant effects on public policy.

• Creating stores of knowledge that can affect how others think about policy issues.

• Forging networks among individuals and organizations, bringing their knowledge, resources,

and skills to bear on policy debates.

• Building good relations with influential policymakers.

• Developing reputations as credible, reliable policy players.

However, like all players in the policymaking process, foundations can improve the chances of

attaining their goals by acting strategically. This requires that foundations pursue forms of

policy engagement that are consistent with their missions, within reach given their resources,

within the bounds of what is legally possible, and meaningful in the context of the policymaking

landscape. Given the decision to engage public policy, foundations face the challenge of

deciding where to engage the policy, how to engage it, and how to deploy their assets.

Foundations have the potential to impact public policy at a myriad of points. There are many

stages in the policymaking process, from problem definition to agenda setting, and from policy

formulation to policy implementation and evaluation. There are various venues for public

decision making, from ballot initiatives to the legislative process, and from administrative rules

to judicial review. And, there are a variety of jurisdictions in a federal system of government –

local, state, and national. Thus, foundations pursuing particular policy goals make choices – if

not explicitly, then certainly implicitly – concerning jurisdiction, venue, and stage. These

choices emerge from a set of feasible options given the institutional structure of the policy

domain, e.g., schools, health, smart growth, and organizational imperatives of each foundation.

As foundations work to determine where and when to engage in public policymaking, they face

the additional challenge of determining what forms of engagement would be most effective,

given their particular circumstances. Foundations interested in public problem solving work to

understand problems and seek solutions. However, the forms

of engagement noted above are correlated to different levels of intensity and require different

levels of commitment. Foundations often fund work of policy relevance, including policy

analyses, pilot programs, and technical support. However, such activities alone are not likely to

have much impact. Foundations that intend to shape public policy therefore need to consider

playing more active roles in influencing the policy environment through the building of

knowledge and networks. Such actions can help to raise the public profile of problems and

increase the chances that policymakers will place them on the policy agenda. At times when

more active engagement in policymaking is desired, foundations often use their positions within

policy networks to link with policymakers directly.

Once choices are made over where and how to engage the policy process, foundations then face

choices concerning how to deploy their grantmaking assets: What should be funded? What form

should it take? To the extent that foundation engagement is limited to funding policy-relevant

work, grantmaking tends to be programmatic and limited in duration. In those instances in

which foundations are willing to commit to efforts to shape the policy environment, their

grantmaking typically takes the form of operating support and of longer duration grants. This

approach casts grantees as partners in the enterprise of policy engagement. The most active role

for foundations involves choosing to engage with policymakers themselves by directly devoting

resources to their own activities such as convening policymakers and policy experts and

distributing reports.

Thus, foundation engagement with public policy requires that foundations assess how such a role

will enable them to pursue their mission given their asset base, programmatic focus, and

geographic scope. Given a decision to embrace a role in public policy, foundations need to

determine where and how to engage the process and shape their grantmaking activities so as to

achieve impact in the desired policy efforts. Such efforts require foundations to accept a level of

risk and uncertainty since foundations are but one of many influential outsiders, their efforts are

often pursued through nonprofit partners, and there is a considerable amount of luck in getting

the various policy forces to align. But foundations are not likely to realize big policy payoffs

unless they are willing to take such calculated chances.

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Governance: A Garbage Can Perspective

B. Guy Peters

Abstract

As I worked through the revisions of this paper I realized that I was to a great extent

returning to the dominant themes from one of the first books I ever published. This was Can

Government Go Bankrupt?, written with Richard Rose and published in 1978. That book and

this paper both deal with the authority of governments and their capacity to govern. Dror

(2001) provides a very detailed analysis of governance capacity, but much of that analysis

will actually come down to the presence of legitimacy for the governing system, and the

capacity to use steering instruments effectively to reach desired collective goals. The issues

to be raised in this paper are concentrated primarily on governance questions at the level of

central governments and multi-level interactions, rather than of the international system, but

much of the same logic of sovereignty/authority is in operation.

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A Model of Choice for Public Policy

Bryan D. Jones

University of Washington

Frank R. Baumgartner

Pennsylvania State University

ABSTRACT

Punctuated equilibrium is supposed to be a viable alternative to incrementalism, and, indeed,

the authors of the model have sometimes made such claims. But punctuated equilibrium

was developed to explain change in policy subsystems and does not serve as a complete

model of policy choice in the same way that incrementalism has served. This article develops

a full-blown and viable model of choice for public policy based on disproportionate

information processing. Its dynamics are based in the allocation of political attention to policy

topics and the manner in which political systems process information. The model leads

directly to outcomes that are consistent with punctuated equilibrium and are not generally

consistent with incrementalism. Incrementalism, however, may be deduced from the model

as a special case. The model is best tested using stochastic process approaches.

Incrementalism logically must yield a normal distribution of outcomes, but disproportionate

information processing yields leptokurtic outcomes. Adding institutional constraints only

makes the stochastic process implications more severe. To support our arguments, we

present both static and dynamic simulations of these processes. We also show that these

simulations are consistent with observations of U.S. government budgets.

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Political Institutions, Policymaking Processes, and Policy Outcomes

AN INTERTEMPORAL TRANSACTIONS FRAMEWORK

 Pablo T. Spiller, Ernesto Stein and Mariano Tommasi

 

Policy economists’ natural inclination is to emphasize policy recipes as ways to improve people’s well-being, in developed and developing countries alike.  The outcome of this effort in developing countries, however, has often been disappointing.  After thirty or more years of major reforms throughout the developing world, only a handful of the then developing countries have moved into, or are in the course to, join the first league.  This project is based on the belief that the potential of policy recipes depends on the quality of the policy-making process onto which those recipes will be applied.  Thus, only through improvements in policy-making processes (or through a better understanding of these processes when policies are designed) can we expect sustainable improvements in public policies and in their impact on development objectives.

 

What determines a society’s capacity to adjust its policies in the face of changed circumstances or in the face of the failure of previous policies?  What determines the ability to sustain policies long enough to create an environment of credibility and hence to elicit the adequate responses from economic agents?  More generally, what determines the capacity to decide and instrument effective policies?  These are the types of questions that this project will try to address.

 

The purpose of this paper is to develop a framework to analyze the way in which political institutions affect policy outcomes.  Within the framework proposed here, the policymaking process plays a central role in the link between political institutions and policy outcomes.  Institutions do not affect outcomes directly, but rather through their impact on the process by which policies are designed, approved and implemented.  We place particular emphasis on the way in which some features of the process of making policy in each country affect some characteristics of the resulting policies.  Those features of the policymaking process are, in turn, traced back to their institutional determinants.

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BRAZILIAN POLICYMAKING: WHICH MODEL FITS BEST

Silmara Cimbalista

Economical and Social Development

Institute of Paraná

INTRODUCTION

This essay will review some methodological studies about public policies and

discuss some authors to make good use of classical models first elaborated in the

seventies.

These studies can be found in recent and intense production of Anglo-Saxon

political science and they discuss the act of public policymaking.

This is the principle point of this essay to discuss and reflect on the process of

how to do make and implement public policies independent of the kind of government.

Based in this main objective, the intention of this paper is to show and reflect

on the interrelationships between agencies and actors in the political system and process

i.e. how these external variables influence the political process in government.

An important point to emphasize is how the theories and concepts are focused

in this essay - the main intention is eminently to obtain basis of empirical studies about

public policies to better understand how governments make public policies and how

governments can fulfill the expectations of their citizens.

The first part of this essay will point at the basic concepts of politics and

public policies in order to subsidize and provide the context for the whole study.

The second part will try to show some classic and recent models of public

policies prioritizing basically the three important phases around the public policy

process as follows: agenda; formulation and implementation of public policies.

The third part will explore the Brazilian political system, relating historical

perspectives, political representation, structure, process and policy process

performance.

The last part of this essay will reflect on which model of public policy well fits

the Brazilian political system and its citizens.

This study does not have the goal of proposing solutions for the Brazilian

political system, but to supply and suggest alternatives and reflections about this subject.

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PUBLIC SECTOR POLICYMAKING

Stuart Birks

Director of Centre for Public Policy Evaluation

Massey University

Abstract

This paper investigates the nature of some aspects of the policymaking process. Questions are raised as to the effectiveness of this process, taking examples from the consultations and submissions process, with the associated analysis and use of results, and methods of measuring outcomes. It relates closely to the issue of the quality of policy advice and the level of debate. While examples come from the social policy/family law area, they relate closely to economics in terms of issues such as the measurement of outputs/outcomes, public choice and expression of preferences, and the information required for unbiased policy evaluation.

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Public Management Policymaking in Denmark 1983-2005

Niels Ejersbo

Department of Political Science, University of Southern Denmark,

Carsten Greve,

International Center for Business and Politics, Copenhagen Business School, Denmark.

Abstract:

This paper examines public management policymaking in Denmark in the period 1983-2005 using a historical-institutional perspective. Public management policymaking has revolved around three versions of a modernization programme. The Conservative-Liberal government launched the first “modernization programme for the public sector” in 1983. The Social Democratic government continued public management policymaking with its programme called “A New Perspective on the Public Sector” in 1993. The Liberal-Conservative government issued its version in 2002 called “Citizens at the Wheel”. Each modernization programme has contained at least five elements: budget reform, marketization, management models and human resource management, deregulation and service to citizens and e-government. Each element has been refined and expanded throughout the years. There has been a remarkable consistency in the reforms. The Ministry of Finance has been the dominant actor throughout the period and has ensured this overall consistency of public management policymaking in Denmark. Using a historical institutional framework, the paper shows how the perceived economic crisis in Denmark in the early 1980’s can be seen as the formative moment for public management policymaking, and that most initiatives since then have been judged upon their ability to create a cost efficient public service system. The overall tone of public policymaking rests upon a modernization perspective which again is based on notions of rationalization and effectiveness. Individual governments are likely to change the flavour of the reform efforts (i.e. more marketization under a Liberal-Conservative government than under a Social Democratic government), but not change the core of public management reform. Recently, the Ministry of Finance has succeed in collaborating with Local Government Denmark (National association of local governments in Denmark) to ensure that reform efforts in budget reform, top executive leadership and e-government are implemented in not just the central government, but also at local government level. The backdrop of public management policymaking is the continuing inspiration that Denmark as a small nation receives from international organizations and the experiences in the NPM benchmark cases.

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Value Rationality in Policy Analysis

David Thacher

Assistant Professor of Public Policy and Urban Planning

University of Michigan

ABSTRACT

The policy analysis literature has increasingly discussed how research and analysis

promote value rationality as well as instrumental rationality. This paper argues that existing

discussions of value rationality in policy analysis exhibit a bias towards abstraction in their

conception of ethical knowledge, and it proposes an alternative conception that makes room for

neglected approaches to value rational policy analysis. Drawing from the philosophical literature

about ethical reasoning, I argue that good conceptions of policy goals are those that satisfy a test

of reflective equilibrium, in that they are consistent with a wide range of firm convictions that

analysts and stakeholders have—not just the abstract principles of political theory like justice,

liberty, and the rule of law that the policy literature has emphasized, but also concrete judgments

about what should be done in particular cases, as well as mid-level normative principles specific

to particular policy issues. This view suggests that policy research can (and does) contribute to

value rationality not only through canonical forms of moral and political philosophy but also

through the development and analysis of case studies, as well as through engagement with

discourses of applied ethics.

Keywords: Values, rationality, policy analysis

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Inefficiency in Legislative Policy-Making: A Dynamic Analysis

Marco Battaglini

Department of Economics

Princeton University

Abstract

This paper develops an infinite horizon model of public spending and taxation in which policy decisions

are determined by legislative bargaining. The policy space incorporates both productive and distributive

public spending and distortionary taxation. The productive spending is investing in a public good that

benefits all citizens (e.g., national defense or air quality) and the distributive spending is district-specific

transfers (e.g., pork barrel spending). Investment in the public good creates a dynamic linkage across

policy-making periods. The analysis explores the dynamics of legislative policy choices, focusing on the

e.ciency of the steady state level of taxation and allocation of tax revenues. The model sheds new light

on the e.ciency of legislative policy-making and has a number of novel positive implications.

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The Question of Interest Group Influence

ANDREAS DU} R Politics, University College Dublin

DIRK DE BIEvVRE Political Science, University of Antwerp

Introduction

Interest groups are a major channel through which citizens can express

their opinions to decision-makers.. Their participation in policymaking

may improve decision-making processes by supporting policies that are in

line with citizen preferences and blocking policies that solely reflect the

interests of the governing elite. At the same time, however, intense

interest group pressures may make it difficult for policy-makers to

implement the most efficient policies since such policies often impose

costs on parts of the public. Competition among interest groups over the

distribution of economic gains may also slow down the rate of economic

growth .Finally, if some groups constantly win, interest

group politics may undermine the legitimacy of electorally accountable

decision making in a democracy.

A normative assessment of the role of interest groups in democracies

thus crucially depends upon how much power interest groups have, and

how power is distributed among different groups. Moreover, an understanding

of the role of interest groups in the policymaking process is

essential for explanations of policy outcomes. Finally, analysts trying to

advise government on policies also have to be aware of the power of

interest groups, as this factor determines the political feasibility of

different suggestions. In short, research into variations in influence across

groups and political systems is important for a series of reasons.

Recognising this fact, political scientists have long engaged in theoretical

debates on this issue.

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Social Science Research and Public Policy: Narrowing the Divide

Meredith Edwards

Introduction

public policy as a discipline and as an area of practice is heavily contested.

Definitions and approaches vary, and for our purposes we take the

position that public policy addresses societal problems and is about ‘what

governments do, why they do it and what difference it makes’.2 To study public

policy is to attempt to formulate answers to these questions, and that includes

attempting to understand the various processes by which policy is developed.

Definitions of research also vary, depending on the purpose at hand. Of

particular relevance here is the definition used by Diane Stone, who considers

research:

..…as a codified, scholarly and professional mode of knowledge

production that has its prime institutional loci in universities, policy

analysis units of government departments or international organisations

and private research institutes and produced by academics, think-tank

experts and development professionals.3

Scholarly research is not the only – or perhaps even the primary – source of

evidence available to policy-makers. ‘Evidence-based’ policy, or even

‘evidence-aware’ policy,4 will draw on broader sources than the above

definition implies. In the context of its agenda for modernising government, the

UK Cabinet Office has stated:

Good quality policy making depends on high quality information, derived

from a variety of sources: expert knowledge; existing domestic and

international research; existing statistics; stakeholder consultation;

evaluation of previous policies; new research, if appropriate; or

secondary sources, including the internet. To be effective as possible,

evidence needs to be provided by, and/or be interpreted by, experts in

the field working closely with policy makers.5

Notwithstanding the critical importance of engaging a wide range of

stakeholders and citizens in the policy process, the main concern here is the

role of scholarly research findings in that process. Consideration of the

literature available concerning the relationship between such research (with a

focus on the social sciences) and public policy and its processes, can suggest

directions to assist the best use of research in developing public policy.

The next section of this paper addresses the dimension of the problem

confronting policy makers and researchers as they search for ways to address

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Toward a French entrepreneurial model for public policy

implementation.

Yannick Le Guern, Professor in Advancia, French Graduate School of Entrepreneurship.

Abstract

In France, state reforms were implemented with many difficulties, social conflicts and

poor results until an entrepreneurial model of public policy implementation be developed.

This model is based on process analysis, actor’s involvement in changes, and

construction of collective entrepreneurial representations. The model’s originality comes

from its maieutics dimension which allow politicians to avoid traditional resistances to

changes modifying the way people see, think and act.

This model called Processual Action Entrepreneuship Model (PAEM) allows to

understand sociological relations of power, to anticipate potential conflicts due to

antagonist interests, rationalities, purposes or attempts. It proposes actions to transcend

and avoid these problems, developing a systemic entrepreneurial organization based on

autonomy, responsibility, involvement, initiatives, management and steering committees.

We will analyse how this model allows to reveal organizational and managerial

dysfunctions and how it gives indications to introduce entrepreneurship in organizations,

in order to contribute to the improvement of the organization’s global performance and

success of changes in a social, durable and ethic perspective.

Keywords :

Processual analyze, Entrepreneurship, Organization, Strategy, Public Policy

implementation.

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Modeling differences: An application of  the logic model of public policy analysis

Santa falcone

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Agenda-Setting Dynamics in Canada

Stuart N. Soroka

Introduction

Public concern about unemployment tracks the unemployment rate, whereas

the salience of environmental issues or the public debt is only intermittently

related to real-world conditions. Why do media, public, and policy agendas

move together on certain issues but not on others? To what extent can such

trends be explained by real-world factors? To what extent are they the product

of media effects, public concern, or attention from policymakers? These

are the questions addressed in this book.

An appreciation of the different ways in which media, the public, and

policymakers interact is central to our understanding of political systems.

These interactions do not simply tell us something about politics – they are

politics. This book, accordingly, focuses on these relationships. It represents

one effort to understand (and model) the Canadian political system; in doing

so, it seeks to contribute to our understanding of media influence on the

public and policymakers, of the connection between the public and elected

officials, and of the way in which everyday politics works in Canada and

elsewhere. Evidence presented below suggests that a single, relatively simple

agenda-setting framework is a particularly valuable (and considerably flexible)

tool for understanding the day-to-day relationships between media,

the public, and policymakers.

This book tells the story of eight issues – AIDS, crime, debt/deficit, environment,

inflation, national unity, taxes, and unemployment – in Canada

from 1985 to 1995. In doing so, it points to the value of using issues as a

unit of analysis; the importance of drawing together work on media content,

public opinion change, and public policymaking; and the strength of

an agenda-setting framework in accomplishing both these objectives. To a

large extent, this work can be regarded as a study into the value of an agendasetting

framework in investigating media-public-policy relationships. It asserts

that, by using issues as the unit of analysis, an agenda-setting framework

allows us to both merge disparate fields of political science and empirically

map the structure of political communications.

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Cultural policy

Robin Trotter

 

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Transportation models in the policy-making process

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Quantitative analysis and public policy making

c. m. Drury

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Theatres of innovation: Political communication

and contemporary public policy

Dr. Michael Crozier

Department of Political Science

University of Melbourne

INTRODUCTION

Over the last few decades there has been decisive transformation in the modes of

political communication. In the postwar era, the media, and especially television,

delivered political information to a public that was assumed to be homogenous and

receptive. By contrast, in contemporary society, the avenues of political

communication are multiplying, and are aimed at audiences that are diverse,

complex and fragmented. The new modes and means of communication have hailed,

among other things, a rapid acceleration in the news cycle along with a

corresponding contraction of political and journalistic timeframes. In addition,

developments in information and communication technologies have created a global

reach that recasts the character and dynamics of political and cultural environments.

This shift in political communication has profound political and sociological effects.

Of particular significance is the fact that ‘power relations among key message

providers and receivers are being rearranged; the culture of political journalism is

being transformed; and conventional meanings of “democracy” and “citizenship” are

being questioned and rethought’ (Blumler & Kavanagh 1999:209).

A crucial part of this process is the growing professionalization of political advocacy

and advice, as governments, political parties, and political actors have become

engrossed by the imperative of professional communication. The earlier focus was

simply on informing and persuading the public. Now the prime emphasis is

concerned with managing the media, media image and diverse audience

(constituency) sentiment. As a consequence, political consultants and communication

professionals play an integral role in the political calculus driving party competition.

The expanding role of professional political communications in political processes

and the political system is part of a far more profound trend in which the media has

become the space of contemporary politics, rather than simply a medium (e.g.

Castells 2000, 2001; Edwards 2001; Luhmann 2000; Meyer 2002). A critical dimension

of this larger trend is that media logics begin to impinge on the political system and

its specific set of operational rules. For instance, while political deliberation and

processes require time to develop, media logic curtails time according to an

imperative of immediacy and abbreviation, reducing issues and debate to discrete

discontinuous items that are readily subject to fad opinion formation. Consequently,

the more politics is absorbed into the space of media, the more political action is

legitimised via the rules of the media system. In this scenario, political consultants

and professional communicators are no longer backroom advisors but shift to centre

stage (Johnson 2001; Morris 1999). Consequently there is a widespread recognition

among government, opposition parties, non-government organizations, pressure

groups, and business that to participate effectively in the political game requires

professional media and advocacy management (Novotny 2000).

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Communities, Social Capital and Public Policy: Literature Review

David Johnson, Bruce Headey and Ben Jensen

Melbourne Institute of Applied Economic and Social Research

The University of Melbourne

Abstract

In this paper we explore the meaning and relevance of community and social capital, working

mainly in economics though drawing on other disciplines. Economic studies of community

have focussed in one of two main areas, neighbourhood studies and regional economics. We

discuss the contributions of both to understanding about communities.

In public discourse the concept of social capital has emerged as a resonant measure of

community strength. Our review suggests that is a slippery concept with ambivalent and

sometimes ambiguous interpretation. Nevertheless it has been useful in suggesting guidelines

for development of public policy in relation to community. The relationship between social

capital and the family, education, ethnicity, democracy, health, happiness, crime and

economic performance are considered in this working paper. International comparative data

is used to evaluate social capital in Australia. To clarify the sometimes cloudy meaning, our

review suggest four principles for measuring social capital; distinguish between structure and

content, specify the arena or area of activity to which a measure applies, specify the level of

aggregation at which the measure applies and assess the net benefit of social capital

empirically.

We explored policies for strengthening community in Australia and the UK. Studies of both

local area initiatives and proposals at the national level are considered. Issues of governance

are discussed in relation to the application of policy to communities and the review concludes

with some suggestions for further research.

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Policy Evaluation in the United Kingdom

Philip Davies PhD

Government Chief Social Researcher’s Office

Abstract

The United Kingdom Government uses a wide range of evaluation methods to ensure that

policies, programmes and public services are planned and delivered as effectively and

efficiently as possible. A major driving force for high quality policy evaluation in the U.K. is

the Government’s commitment to evidence-based policy making. This requires policy

makers, and those who implement policies, to utilise the best available evidence from national

statistics, academic research, economic theory, pilots, evaluations of past policies,

commissioned research and systematic consultation with delivery agents. The Government’s

strategy for public spending and taxation also provides the context within which policy

evaluation takes place in the U.K.

The paper reviews the types of evaluation that are used by the UK Government, including

impact evaluation, implementation evaluation, economic evaluation, and the use of descriptive

and inductive statistics for evaluation purposes. The use of Performance Management for the

allocation and accountability of resources by the UK Government is described, as is the

machinery that has been developed in the UK to deliver better public services.

The paper concludes by considering the role of factors other than evidence and policy

evaluation in the UK policy making process.

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The Power of Why: Engaging the Goal Paradox in Program Evaluation

Victor J. Friedman

Max Stern Emek Yezreel College

Jay Rothman

The Aria Group, Inc.

Bill Withers

R&B, Inc.

Abstract:

Clearly defined and measurable goals are commonly considered prerequisites for

effective evaluation. Goal setting, however, presents a paradox to evaluators because it takes place

at the interface of rationality and values. The objective of this article is to demonstrate a method

for unlocking this paradox by making goal setting a process of evaluating goals, not simply defining

them. Goals can be evaluated by asking program stakeholders why their goals are important

to them. Systematic inquiry into goals also prepares the ground for setting consensual goals that

express what stakeholders really care about. This article describes the method, provides a case

illustration, offers guidelines for practice, and discusses the method in the context of the evaluation

literature on goals and goal setting.

Keywords: goal setting; evaluating goals; values inquiry

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POLICY IMPLEMENTATION IN POOR COUNTRIES

Jan-Erik Lane, University of Geneva and National University of Singapore

Svante Ersson, Umea University, Sweden

ABSTRACT

During the 1990s several alarming reports have been filed concerning policy failures in Third

World countries. They indicate that globalisation and the structural adjustment policies of the

World Bank and the International Monetary Fund have reduced the capacity of government

to conduct education and social policies that counteract poverty. Here we suggest an

alternative explanation focusing upon internal factors within a Third World country. First,

there is the risk of a poverty trap where a low level of economic output implies a low level of

human development. Second, there is the danger of corruption, where political instability

dissipates any advances in economic growth.

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Strategy Content and Organizational Performance: An Empirical Analysis

 

Rhys Andrews

George A . Boyne

Richard M . Walker

Cardiff University

Th is study presents the . rst empirical test of the proposition

that strategy content is a key determinant of

organizational performance in the public sector. Strategy

content comprises two dimensions: strategic stance (the

extent to which an organization is a prospector, defender,

or reactor) and strategic actions (the relative emphasis on

changes in markets, services, revenues, external relationships,

and internal characteristics). Data were drawn

from a multiple-informant survey of 119 English local

authorities. Measures of strategy content are included in

a multivariate model of interauthority variations in

performance. Th e statistical results show that strategy

content matters. Organizational performance is positively

associated with a prospector stance and negatively with a

reactor stance. Furthermore, local authorities that seek

new markets for their services are more likely to perform

well. Th ese results suggest that measures of strategy

content must be included in valid theoretical and

empirical models of organizational performance in the

public sector.

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What Direction Should the Cluster Policy Take, Top-Down Implementation or

Bottom-Up Emergence?: The Case of Japan

Ana Colovic-Lamotte1 & Emiko Tayanagi

Doctoral Student in Management

University of Paris-Dauphine, Research center DMSP, Paris,France

Doctoral Student in Policy Sciences

Hosei University Graduate School, Tokyo, Japan

Abstract

In this paper we present a study on how we can fill a gap between the topdown

governmental cluster policy and the bottom-up emergence of the SMEs’ interfirm

networks. Such a gap has become a serious problem for many countries and

regions struggling to implement cluster policies as a new approach for the

economic growth. Practicing both the review of the Cluster Plans designed by two

Japanese Ministries (METI and MEXT) and the fieldwork within several

representative industrial districts in Japan, we distinguish important general

patterns and implications within the new encounter between the implementation of

the top-down governmental policy and the bottom-up emergence among the local

actors. The results of our field study in the Japanese regions show various

“patterns” of local efforts and some proactive phenomena emerging from their

independent standpoints or unique interpretations of the top-down policy. Based on

the field study results and the analysis of the cluster-related policies major

suggestions to the policy-makers will be outlined.

Key words: Clusters, Policy, Regions, Inter-firm networks, SMEs.

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Bounded Rationality

Bryan D. Jones

Department of Political Science

University of Washington

Abstract

Findings from behavioral organization theory, behavioral decision theory, survey

research and experimental economics leave no doubt about the failure of rational choice

as a descriptive model of human behavior. But this does not mean that people and their

politics are irrational. Bounded rationality asserts that decision-makers are intendedly

rational; that is, they are goal-oriented and adaptive, but because of human cognitive and

emotional architecture, they sometimes fail, occasionally in important decisions. Limits

on rational adaptation are of two types: procedural limits, which are limits on how we go

about making decisions, and substantive limits, which affect particular choices directly.

Rational analysis in institutional contexts can serve as a standard for adaptive,

goal-oriented human behavior. In relatively fixed task environments, such as asset

markets or elections, we should be able to divide behavior into adaptive, goal-oriented

behavior (that is, rational action) and behavior that is a consequence of processing limits,

and measure the deviation. The extent of deviation is an empirical issue. These classes

are mutually exclusive and exhaustive, and may be examined empirically in situations in

which actors make repeated similar choices.

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Policy Dynamics

Frank R. Baumgartner

Department of Political Science

Pennsylvania State University

Bryan D. Jones

Department of Political Science

University of Washington

Abstract

This paper presents the theoretical introduction for a forthcoming edited book with the

same title. We review the importance of a punctuated equilibrium view of the political system.

We note the importance of negative feedback systems in inducing long periods of stability in

policy outcomes. We note the fundamental linkage between these periods of stability and the

periodic punctuations that arise from positive feedback systems when these come into operation.

We discuss the importance of institutional design and institutional change in these processes.

Finally, we note the importance of a complete view of politics. Both negative and positive

feedback systems are fundamental to the nature of politics; they should be fundamental to our

theories of politics as well.

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Bringing Policy Development to the Public and the Public to Policy Development

A Global Alliance for Information and Communications Technology

Concept paper by the Internet Governance Project1

Introduction

This paper proposes a Global Alliance for ICT as a successor to the UNICT Task Force.

It advances the idea that the UN should take advantage of the experiences of the ICT

Task Force and merge them with even more innovative efforts at developing broader

collaboration in policy development. The Internet itself can be used to bring ICT

governance more effectively to the public, and the public more effectively to ICT

governance.

The United Nations Information and Communication Technologies (UNICT) Task Force

was an innovation in multistakeholder governance. Moving beyond purely

intergovernmental bodies, it developed a broader dialogue over the international policy

issues surrounding information and communication technologies and the evolution of the

Information Society. Since its formation in 2003, the Task Force gathered

representatives of governments, non-governmental and civil society organizations,

corporations and unaffiliated experts to “provide overall leadership to the United Nations

role in helping to formulate strategies for the development of information and

communication technologies and putting those technologies at the service of development

and, on the basis of consultations with all stakeholders and Member States, forging a

strategic partnership between the United Nations system, private industry and financing

trusts and foundations, donors, governments and other relevant stakeholders in

accordance with relevant United Nations resolutions.”2

Initially, the Task Force was scheduled to go out of existence in 2004, but with the

incredible demands of the United Nations-sponsored World Summit on the Information

Society (WSIS), its mandate has been extended through 2005. However, given the

innovative structure of the Task Force and its concomitant work program, it is

appropriate to stimulate a debate about successor organizations and processes. What

institutional form should embody its important mandate after WSIS has concluded?

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Public Policy and Public Participation: Engaging Citizens and Community

in the Development of Public Policy

Bruce L. Smith

BLSmith Groupwork Inc.

INTRODUCTION

During the past decade the role of government has been steadily changing, with increasing

emphasis being placed on setting overall direction through policy and planning, on engaging

stakeholders and citizens, and sometimes on empowering stakeholders or partners to deliver

programs and services.

At the same time, the environment for policy and planning has increased in complexity.  The

ownership of issues is often unclear, especially when more than one department and often more

than one level of government are involved.  Community is also increasingly claiming ownership

of policy issues and process.

Globalization and fiscal resource limitations contribute to the confusion.  In this complex

environment the demand for good public policy development is steadily increasing, as must the

capacity of managers, policy analysts, planners, and others involved in the design and delivery of

policies and programs.

Request Articles   please note in your letter: Article No. 111

 

 

Local Government Policy-Making Process

Municipal Research & Services Center

of Washington

preface

This publication has been written primarily for local officials and staff

in the state of Washington. Citizens and representatives of community

interest groups who participate in local issues may also find this

publication useful. The purposes of this publication are to describe the

local government policy-making process, outline effective roles for

local officials, and to provide practical tips to make the local policymaking

process more satisfying and productive. Local policy-making

is complex, demanding the very best of local officials. It is worth the

effort. The destiny of your community – the fulfillment of its dreams

and aspirations – flow out of the exercise of policy-making.

The policy-making process weighs and balances public values. Often

there is no “right’ choice or correct technical answer to the question

at hand. That is why policy-making can be an adversarial process,

characterized by the clash of competing and conflicting interests and

viewpoints rather than an impartial, disinterested or “objective” search

for “correct” solutions for policy problems. Because of these value

clashes, the policy-making process can get emotional. However, it

does not have to be rancorous. If you are a local official, you will be

more effective and productive over the long-term if you respect the

viewpoints of others – whether you agree with their position or not.

Take time to understand your roles and responsibilities. Legislators,

for example, are most effective if they focus on policy issues, not

administrative matters. And chief executive officers such as mayors,

county executives and city managers are most effective when they

recognize and support the policy-making responsibilities of their local

councilmembers and commissioners.

Request article: No.112

 

 

 

Governance networks, democratic anchorage, and the

impact of national political context1

Chris Skelcher, Erik-Hans Klijn, Daniel Kübler, Navdeep Mathur,

Eva Sørensen and Helen Sullivan2

ABSTRACT

Advances in understanding of the democratic anchorage of governance networks require

carefully designed and contextually grounded empirical analysis, in which pertinent

features of the context are carried through into theory building. The literature on

governance networks tends to use insights from empirical research as though they had

universal applicability. Evidence from studies in Denmark, England, the Netherlands

and Switzerland are used to develop a clearer understanding of differences and

similarities in the democratic milieu within which governance networks are located.

Four conjectures about the relationship between governance networks and

representative democracy are used heuristically to review the evidence. Conclusions are

drawn about the implications for the next stage of theory building in this field.

Request Article :No.113

 

 

 

 

 

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