Social Safety Nets Primer
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This series is intended to provide a practical resource for those engaged in the design and implementation of safety net programs around the world. Readers will find information on good practices for a variety of types of interventions, country contexts, themes and target groups, as well as current thinking on the role of social safety nets in the broader development agenda.
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Publication
Natural Disasters : What is the Role for Social Safety Nets?
(World Bank, Washington, DC, 2011-06) Clay, EdwardThe frequency of dramatic natural shocks around the world is a reminder that governments and the international community need to do more to prevent and mitigate the human misery and economic costs that result from such calamities. Natural disaster risk management is a multi-sectoral endeavor to mitigate disasters. Social risk management moves the focus away from the disaster to explore how the society manages hazards. In this, safety nets can play a part. Safety nets here refer to income support programs targeted to the neediest (either as a result of ongoing poverty or the effect of the disaster itself) as a preventive measure, and in the recovery and rebuilding phase; not to emergency relief which is a vital first response and a different area of expertise. Such programs can operate through different modalities - cash, kind, public workfare; be targeted more or less broadly, and be implemented by a range of actors. -
Publication
How to Make Public Works Work : A Review of the Experiences
(World Bank, Washington, DC, 2009-09) del Ninno, Carlo ; Subbarao, Kalanidhi ; Milazzo, AnnamariaPublic work programs (PWPs) have been an important safety nets instrument used in diverse country circumstances at different points in time in both middle income and low income countries. Well-designed and implemented PWPs can help mitigating income shocks; the programs can also be used to reduce poverty. This paper reviews the experience with PWPs in several countries over the past 20 years to delineate use patterns and to determine the factors contributing to its use as a successful safety net program. This is done by reviewing cross-country variations in the design, implementation procedures and delivery models followed by an assessment of methods for monitoring and evaluation specific to public works. -
Publication
Levels and Patterns of Safety Net Spending in Developing and Transition Countries
(World Bank, Washington, DC, 2009-01) Andrews, ColinThis paper offers a new set of data compiled from individual World Bank country reports and covering 87 developing and transition countries during 1996-2006. The findings show that mean spending on safety nets is 1.9 percent of gross domestic product (GDP) and median spending is 1.4 percent of GDP across developing and transition countries. For about half of these countries, spending falls between 1 and 2 percent of GDP. Some variation is apparent. Bosnia and Herzegovina, Pakistan, and Tajikistan, for example, spend considerably less than 1 percent of GDP, while spending on social safety nets in Ethiopia and Malawi is nearly 4.5 percent of GDP because international aid is counted, but would be more like 0.5 percent if only domestically financed spending were counted. Other high-spending countries, Mauritius, South Africa, and the Slovak Republic, finance their safety nets domestically. Spending on safety nets is less variable than spending on social protection or the social sectors. -
Publication
Social Safety Nets in World Bank Lending and Analytical Work : FY2002–2007
(World Bank, Washington, DC, 2009-01) Andrews, ColinDuring FY 2002-2007 the World Bank engaged with 118 countries on social safety net (SSN) issues, providing lending in 68, analytic products in 86, training in 87, and a combined package of all three services in 42. A review of these safety net activities shows a strong diversity with respect to the regions, types of intervention, sectors and financing instruments. This reflects evolving thought within the Bank with respect to the role of safety nets in broad development strategies, not just immediate or temporary programs. The findings of the portfolio review take into account all project and analytic documents where a thematic code of 'social safety nets' was assigned. The analysis shows a noticeable variability over time, particularly as the portfolio expanded when large or multiple countries faced economic crises. The regional distribution of safety net activities reflects the dominance of Latin America, with emerging activities in the African and South Asian context. -
Publication
High Labour Intensive (HIMO) Public Works in Madagascar : Issues and Policy Options
(World Bank, Washington, DC, 2008-12) Milazzo, Anna MariaHigh labor intensive (HIMO) public work programs have been very popular in recent years in Madagascar. They have been one of the most common safety net program used to address poverty and vulnerability. The objective of these programs has been to provide income support to the poor in critical times, e.g. after natural disasters, or to respond to seasonal shortfalls in employment during the agricultural slack period (soudure), and to improve much needed local infrastructures. The Government has recently increased its commitment to assisting poor households to prevent, mitigate and cope with the consequences of these shocks. The poverty reduction strategy paper, presented by the Government in 2003, calls for a national strategy for social protection to address risks and vulnerabilities as a central challenge to reduce poverty and improve human capital in Madagascar. To supplement effective implementation of policies in the area of social protection, the Government developed a National Risk Management and Social Protection Strategy (NRMSPS) in 2007. -
Publication
Management Information Systems in Social Safety Net Programs : A Look at Accountability and Control Mechanisms
(World Bank, Washington, DC, 2008-01) Andrews, ColinThe paper aims to provide practitioners working on Social Safety Net (SSN) projects with practical ways to use information management practices to mitigate accountability and control risks. The paper outlines a Management Information System (MIS) framework for SSN projects, as well as identifying risk mitigation strategies to be considered in MIS design and evaluation. The analysis draws on several Conditional Cash Transfer (CCT) programs in Latin America that incorporate industry standards and information management practices for both automated and paper-based projects. -
Publication
Reducing Error, Fraud and Corruption (EFC) in Social Protection Programs
(World Bank, Washington, DC, 2007-01) Tesliuc, Emil Daniel ; Milazzo, AnnamariaSocial Protection (SP) and Social Safety Net (SSN) programs channel a large amount of public resources, it is important to make sure that these reach the intended beneficiaries. Error, fraud, or corruption (EFC) reduces the economic efficiency of these interventions by decreasing the amount of money that goes to the intended beneficiaries, and erodes the political support for the program. While no program is immune to EFC, evidence from developed countries demonstrates that such leakage can be brought to negligible levels. In five Organization for Economic Co-operation and Development (OECD) countries (UK, Canada, Ireland, New Zealand, and USA) this fraction is between 2-5 percent for the SP sector as a whole. For SSN programs, which use more complex eligibility criteria and hence are more prone to EFC, this fraction is 10 percent. To achieve these results, programs have implemented a number of measures reviewed in this note. In contrast, efforts to combat or even measure EFC are quite rare in developing countries, although some programs are plagued by it. -
Publication
Social Safety Nets in OECD Countries
(World Bank, Washington, DC, 2006-01) Tesliuc, EmilThe focus of the note is on non-contributory social programs for low-income households, or other vulnerable groups in OECD countries. These programs, typically referred to as social safety net (SSN) programs in developing countries, are labeled welfare programs in the US and social assistance programs in the European Union. This note covers 28 countries belonging to the OECD, and refers to an in depth review of SSN programs in the US and nine European Union countries prepared for a course on "Social Safety Nets in OECD Countries." The accompanying course materials have been developed by a team from the Urban Institute (for the US) and the University of Maastricht (for nine European Union countries). The material on US welfare policies also draws on Lindert (2005), and the review of reforms in OECD countries from Abt (2003). -
Publication
The Political Economy of Targeted Safety Nets
(World Bank, Washington, DC, 2005-01) Ouerghi, AzedineTo be successful, Social Safety Net (SSN) programs require three elements of policy design: technical correctness, administrative feasibility and political viability; yet the politically supportable aspect is often neglected. In this note, several features of political economy applicable to the choice, design, and implementation of safety net programs are discussed: modeling the electoral politics of targeting; the roles of attitudes and perceptions; centralized versus localized control; internal and organizational politics, and finally, politics and the different social objectives of safety ropes and safety nets. The note discusses the political viability of any SSN program, profoundly influenced by corruption and the perceptions of horizontal equity, process and administrative fairness, and effectiveness. Corruption subverts all three perceptions, and so is especially damaging to political support. Moreover, changes in the average poverty rate mask enormous "churning" as households move in and out of poverty. This volatility creates the demand not just for transfer programs to those whose incomes are chronically low (safety nets), but also for insurance-like programs that would pay off not only when income was absolutely low, but also when households experienced negative shocks (safety ropes). While safety "nets" seek to minimize income or expenditure poverty, the objective of safety "ropes" is to mitigate risk. If the targeting of social programs is judged exclusively on poverty or benefit incidence based on a cross sectional snapshot, then risk mitigation programs benefiting households who have suffered large shocks, but who are not "poor" may appear to have large "leakage" when in fact they are simply serving an alternative social objective. While a "safety net" program might be more popular, the more effectively it transfers from richer to poorer households, a "safety rope" program might cause little net redistribution, but be popular because it serves an important insurance function. -
Publication
Disability and Social Safety Nets in Developing Countries
(World Bank, Washington, DC, 2005-01) Mitra, SophieThe two-way relationship between poverty and disability fosters: disability increases the risk of poverty and the conditions of poverty increase the risk of disability, yet little attention has been given as to whether social safety nets reach persons with disabilities. Social safety nets have a role to play with regard to disability in terms of poverty alleviation, poverty reduction, and development and prevention. The note addresses the way to reach persons with disabilities - to target safety nets based on disability. This approach would benefit persons with such severe disabilities that they cannot participate in the opportunities generated by growth, inclusive employment and/or education policies. These programs might take a number of forms such as: social insurance schemes, publicly funded transfers (sometimes provided as part of a family allowance), in-kind targeting (assistance devices for example) or livelihood programs. However, a more feasible solution may be to ensure that mainstream social safety nets are "disability inclusive". How can mainstream social safety nets be designed, implemented, and evaluated so that persons with disabilities are not excluded? The note describes this process: identification of the physical, social, and communication barriers that prevent the inclusion of persons with disabilities is critical. For instance, do the attitudes of social safety net staff prevent or discourage access to benefits for persons with disabilities?
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