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Assessment of policies and detection of unintended effects: Guiding principles for the consideration of methods and tools in policy-packaging

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  • Justen, Andreas
  • Schippl, Jens
  • Lenz, Barbara
  • Fleischer, Torsten

Abstract

Single policies or entire policy packages are often assessed using different methods aiming at a quantification of effects as well as the detection of undesired outcomes. The knowledge of potential impacts is essential to take informed policy actions. Hence, there is a constant need for efficient assessment approaches to support policy decision-making. A broad range of such assessment methods is used in policymaking. Some of them are using quantitative data; others are characterized by qualitative information, observations or opinions. Practical experiences with transport policy prove that these methods all have their pros and cons, but none of them are able to detect the full range of effects. This leads to important questions this article deals with, such as what are the strengths and limitations of the different tools and methods for assessing impacts, and how should different approaches be integrated into the policymaking processes?

Suggested Citation

  • Justen, Andreas & Schippl, Jens & Lenz, Barbara & Fleischer, Torsten, 2014. "Assessment of policies and detection of unintended effects: Guiding principles for the consideration of methods and tools in policy-packaging," Transportation Research Part A: Policy and Practice, Elsevier, vol. 60(C), pages 19-30.
    • Handle: RePEc:eee:transa:v:60:y:2014:i:c:p:19-30
    DOI: 10.1016/j.tra.2013.10.015
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    References listed on IDEAS

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    1. Ennio Cascetta, 2009. "Transportation Systems Analysis," Springer Optimization and Its Applications, Springer, number 978-0-387-75857-2, July.
    2. Felix Rauschmayer & Nathalie Risse, 2005. "A framework for the selection of participatory approaches for SEA," ULB Institutional Repository 2013/171039, ULB -- Universite Libre de Bruxelles.
    3. Ramjerdi, Farideh & Fearnley, Nils, 2014. "Risk and irreversibility of transport interventions," Transportation Research Part A: Policy and Practice, Elsevier, vol. 60(C), pages 31-39.
    4. Moshe Givoni & James Macmillen & David Banister & Eran Feitelson, 2013. "From Policy Measures to Policy Packages," Transport Reviews, Taylor & Francis Journals, vol. 33(1), pages 1-20, January.
    5. Araz Taeihagh & Moshe Givoni & René Bañares-Alcántara, 2013. "Which Policy First? A Network-Centric Approach for the Analysis and Ranking of Policy Measures," Environment and Planning B, , vol. 40(4), pages 595-616, August.
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    Cited by:

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    2. Lisa Schmieder & Dirk Scheer & Chiara Iurato, 2021. "Streams Analysis for Better Air Quality: The German Lead City Program Assessed by the Policy Package Approach and the Multiple Streams Framework," Energies, MDPI, vol. 14(3), pages 1-22, January.
    3. Quirapas, M.A.J.R. & Taeihagh, A., 2021. "Ocean renewable energy development in Southeast Asia: Opportunities, risks and unintended consequences," Renewable and Sustainable Energy Reviews, Elsevier, vol. 137(C).
    4. Jens Schippl & Annika Arnold, 2020. "Stakeholders’ Views on Multimodal Urban Mobility Futures: A Matter of Policy Interventions or Just the Logical Result of Digitalization?," Energies, MDPI, vol. 13(7), pages 1-16, April.
    5. Ramjerdi, Farideh & Fearnley, Nils, 2014. "Risk and irreversibility of transport interventions," Transportation Research Part A: Policy and Practice, Elsevier, vol. 60(C), pages 31-39.
    6. Taeihagh, Araz & Bañares-Alcántara, René & Givoni, Moshe, 2014. "A virtual environment for the formulation of policy packages," Transportation Research Part A: Policy and Practice, Elsevier, vol. 60(C), pages 53-68.
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    8. Justen, Andreas & Fearnley, Nils & Givoni, Moshe & Macmillen, James, 2014. "A process for designing policy packaging: Ideals and realities," Transportation Research Part A: Policy and Practice, Elsevier, vol. 60(C), pages 9-18.
    9. Michael Howlett & Ishani Mukherjee & Jeremy Rayner, 2014. "The Elements of Effective Program Design: A Two-Level Analysis," Politics and Governance, Cogitatio Press, vol. 2(2), pages 1-12.

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