1 Based on needs assessment, market assessment, FSP assessment and risk assessment, decide on CBA feasibility and identify which modality or combination of modalities can best meet the program objective. Document the decision. How to do it BNA Assessment Framework Facilitator’s Guide for the Basic-needs based Response Options Analysis & Planning EMMA (until BNA is published) Step 9: Response analysis Available tools docx IFRC/ICRC CiE Toolkit M3_1_0 Roadmap for Cash Feasibility, modality & mechanism selection docx IFRC/ICRC CiE Toolkit M3_1_2_1 Is cash feasible checklist docx IFRC/ICRC CiE Toolkit M3_1_3_1 Comparing CTP modality & mechanism docx IFRC/ICRC CiE Toolkit M3_1_3_2 Advantages disadvantages CTP modalities xlsx IFRC/ICRC CiE Toolkit M3_1_1_1 Response Intervention Options docx CiE Toolkit CFW Box 1_1 Roadmap for CFW issues in Response analysis docx CiE Toolkit CFW Box 1_1_1 CfW Advantages & Disadvantages pdf Decision Tree: What CTP To use? Mercy Corps Toolkit
2 Determine beneficiary financial literacy, debt and credit relations within the community and how engagement with a CBA will affect financial inclusion How to do it Mercy Corps E-transfer Implementation Guide Chap 1 Feasibility Assessment, program participants capacity Available tools docx IFRC/ICRC CiE Toolkit M2_2_1_2 Household level cash questions template docx IFRC/ICRC CiE Toolkit M2_2_1_1 Community level cash questions template
3 Ensure partner capacity to deliver CBA How to do it pdf CaLP Organizational Cash Readiness Tool Instructions (OCRT) OCRT Details, and Categories 1 to 4 Available tools docx IFRC/ICRC CiE Toolkit M1_2_0 Roadmap Develop & Implement docx IFRC/ICRC CiE Toolkit M1_1_6_1 CTP preparedness self-assessment template xlsx IFRC/ICRC CiE Toolkit M1_1_6_2 CTP self-assessment scoring template
4 Demonstrate that Value for Money (VfM) drivers (cost, speed and efficiency) have informed the analysis How to do it No validated guidelines currently available Available tools xlsx IFRC/ICRC CiE Toolkit M3_1_5 Calculate cost-efficiency
5 Assess existing social protection systems for use and strengthening during emergency response How to do it pdf CaLP's Working with cash based safety nets in emergencies Step 2.5 Options for engagement CaLP's Working with cash based safety nets in emergencies Step 2.6 Contexts with potential for linking social assistance with humanitarian cash based response. CaLP Working with cash based safety nets in emergencies Step 3 Working With Social Assistance Systems: Practical Guidance for Humanitarian Actors.
6 Identify additional actions that need to be taken to assure quality control (e.g. additional market monitoring to ensure quality goods in the markets, technical assistance to households, etc.) How to do it No validated guidelines currently available
