ABSTRACT

This handbook provides a unique, systematic and comprehensive overview from leading experts in the field of the policy-making tools deployed at all the phases of the policy process. It covers the fundamentals of both new and established policy tools — from regulation and public enterprises to subsidies and information campaigns, as well as new tools such as, social impact investing, nudges, crowdsourcing, co-production and new digital governance and data analysis techniques.

The book consists of nine sections with five corresponding to the major research emphases of studies on policy tools across the stages of the policy cycle (agenda-setting, formulation, decision-making, implementation and evaluation). These are accompanied by overviews of key research and concepts, a discussion of how different kinds of tools can be usefully combined in simple or complex policy portfolios or mixes, and a concluding section on future research directions. Consolidating the state of knowledge, and uniting classic foundational material with recent advancements in theory and practice in one location, the handbook is a defining volume in this field.

The Routledge Handbook of Policy Tools is essential reading and an authoritative reference for scholars, students, researchers and practitioners of Public Policy, Public Administration, Public Management as well as those interested in Comparative Politics and Government, Public Organizations and the use of policy tools and instruments in individual policy areas from climate change to public health.

Part 1: Introduction  1. What is a Policy Tool? An Overview of the Tools Approach to Public Policy  2. The History of the Tools Approach in the Policy Sciences: Key Definitions and Problematics  3. Where Tools are Deployed in the Policy Process: Policy Instruments and the Policy Cycle  4. The Need to Understand and Integrate Procedural and Substantive Tools  Part 2: Basic Concepts  5. How Tools Work: Policy Instruments as Activators and Mechanisms  6. What Tools Do: Policy Targeting and Behaviour  7. Portfolios of Policy Tools: Types of Policy Mixes  8. Understanding Primary and Secondary Relationships Among Policy Tools in Policy Mixes  Part 3: Agenda-Setting Tools  9. Agenda-Setting Tools in Theory and Practice  10. Formal Agenda-Setting Government Tools: Periodic Evaluations and Reviews  11. Tools to Promote Popular Mobilization and Social Advocacy: Social Identities, Policy Programs, Careers, and Education  12: Consultation Tools and Agenda-Setting  13: Tools for Managing the Media: Monitoring, Branding and Messaging  Part 4: Policy Formulation Tools  14. Policy Formulation Tools: New Perspectives  15. Indicators and Measures as Policy Tools  16. A tools-based approach to understanding and optimizing policy advice in and beyond policy formulation  17. Tools for Structuring Policy Advice: Commissions of Inquiry and Task Forces as Policy Formulation Instruments  18. Collaboration as a Policy Tool in the Policy Formulation and Other Aspects of the Policy Process  Part 5: Decision-Making Tools  19. Supporting Decision-Making within the Policy Cycle: Techniques and Tools  20. Scenario Analysis, Forecasting and Backcasting as Policy Tools  21. Formal problem structuring tools and multi-criteria decision analysis  22. Simulation Modeling as a Policy Tool  23. Policy Experiments and Pilots as Tools for Decision-Making  Part 6: Policy Implementation Tools  24. The Organizational Tools of Government: The "Forgotten Fundamental"  25. Implementing Regulatory Tools: Regulatory Tools and the Use of Authority  26. Treasure Tools: Using Public Funds to Achieve Policy Objectives  27. Information as a Policy Tool: The Role of Government Communication  28. Non-State Market-Driven Tools: Capacity Challenges in Non-State Governance Contexts  Part 7: Policy Evaluation Tools  29. Theoretical Framework for Public Policy Evaluation: Investigative Designs and Outcomes in a Global Setting  30. Policy Evaluation Instruments: Tools for Learning  31. Tools in Internal and External Evaluations  32. Administrative Procedure as a Tool for Participatory and Efficient Public Governance  33. The Democratic Potential of Evaluation as a Policy Making Instrument: A Possibility or a Chimera?  Part 8: Selecting and Mixing Tools  34. Policy Tools and (New) Governance Arrangements: Policy Mixes and Their Effectiveness  35. Measuring Policy instrument interactions in policy mixes: Surveying the conceptual and methodological landscape  36. Policy Tools and the Attributes of Effectiveness: Spaces, Mixes and Instruments  37. Changing the Composition of Policy Mixes: Lock-In, Path Dependency, and the Sequencing of Policy Tools  38. Changing Policy Tools on the Fly: Calibrating Policy Instruments  Part 9: The Future of Policy Tools  39. The Future of Policy Tools: Past Trends and Current Directions  40. Collaboration as the Future of Organizational Tools  41. Big Data, Artificial Intelligence and the Future of Regulatory Tools  42. The Future of Financial Tools: Will Social Impact Bonds Yield Results?  43. The Future of Informational Tools with Big Data Informatics: Opportunities and Challenges for Evidence-Based Policy-Making  44. The Future of Behavioural Tools in Public Policy