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Strategy Survival Guide

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events. There are a number of different techniques for identifying risks, these include check lists, prompt<br />

lists, workshops, questionnaires and brainstorming.<br />

Work from the organisational analysis should also feed into the development of the criteria, particularly<br />

those looking at suitability, feasibility and acceptability. Understanding the organisational structure and<br />

culture of the department can help in understanding the ease or difficulty with which new strategies can be<br />

adopted. Some consideration should also be given to whether the Department has the resources and<br />

competencies available to deliver a new strategy. The key areas to assess include:<br />

• Availability of and sources of finance<br />

• Skills: organisational, leadership, technical expertise<br />

• Availability of physical resources e.g. buildings, offices etc<br />

• IT capacity<br />

• HR capacity.<br />

The criteria should also encompass a range of different perspectives on the policy problem, including the<br />

following (where applicable):<br />

• economic<br />

• social<br />

• environmental<br />

• ethical<br />

• legal<br />

• scientific.<br />

Sponsor, stakeholder and public attitudes should be reflected, together with relevant local, national (including<br />

the devolved administrations) and international perspectives. It should also include any specific values or<br />

principles that could underpin the success of future policy.<br />

3. Assess options against criteria using quantitative or qualitative data<br />

Once the options have been agreed and the criteria determined, assessing each option against each<br />

criterion brings them together. All available evidence should be employed, both quantitative and qualitative.<br />

The results are then typically presented in a matrix format. If a wide range of criteria is employed, then the<br />

quality and type of information available to make each assessment will vary considerably. This will mean that<br />

the results in turn will vary in nature, including:<br />

• monetary values<br />

• other quantified data<br />

• rankings<br />

• naïve descriptions (e.g. positive/neutral/negative).<br />

In principle, the MCA could stop at this stage (though preferably including stage 6) and the matrix presented<br />

in its raw form to decision-makers. The exercise has added value by presenting and appraising options in a<br />

systematic and comprehensive way. But unless one option clearly dominates all the others, implicit<br />

judgement is still required. Subsequent stages help to make the judgements involved in decision-making<br />

much more explicit.<br />

4. Score options against criteria on a consistent basis<br />

Scoring takes place primarily as a pre-cursor to weighting, and is designed to present in a common format all<br />

of the results generated in stage 3. A typical approach is to decide a range of scores for each criterion, for<br />

example 0 (the lowest score) to 100 (the highest score). The end points are then fixed in relation to the raw<br />

results.<br />

Example A: if the cost to the Treasury of an option varies from £1m to £10m, then a score of 100 may be<br />

assigned to £1m and a score of 0 assigned to £10m.<br />

Example B: if options are ranked as "positive, neutral or negative", then a score of 100 may be assigned to<br />

"positive" and a score of 0 assigned to "negative", with "neutral" scored as 50.<br />

Once end points are fixed for each criterion, intermediate scores are assigned, usually on a linear scale. The<br />

matrix can then be re-written using this common scoring basis.<br />

<strong>Strategy</strong> <strong>Survival</strong> <strong>Guide</strong> – <strong>Strategy</strong> Skills<br />

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