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Transcript of Managerial Formations and Coupling among the State, the Market, and Civil Society: Emerging Effect...
Managerial Formations and Coupling among the State, the Market,
and Civil society: An Emerging Effect of Governance?
Author Accepted Version
The edited version of the article is published online 11 March 2014,Critical Policy Studies
Acar Kutay
Bergen, Norway
Managerial Formations and Coupling among the State, the Market,
and Civil society: An Emerging Effect of Governance?
By taking up the fact that some non-governmental organizations adapt to
managerialism under governance mechanisms, this article addresses an emerging
governance effect that paves the way for a particular relationship among the state,
the market, and civil society. Such relationship, defined here as coupling, is formed
and perpetuated through managerial organizational knowledge, professionalized
communication techniques, and the reflexive surveillance mechanisms inherent in
governance settings. This argument suggests that economic and market rationalities
now penetrate into wider fields of social life, notwithstanding actual and possible
contestations, resistances, and failures. I draw inspiration primarily from Michel
Foucault’s notion of governmentality in examining how coupling develops. I also
borrow from some other key social theorists, including Max Weber, Jurgen Habermas,
and Jodi Dean, to advance a critique of the contemporary influence of managerial
formations on the field of governance.
1
Keywords: governmentality; governance; civil society;
managerialism; professional communication; panoptic
surveillance
1. Introduction
Given the inefficiency of traditional hierarchical forms of
authority, governance suggests new modes of problem solving, in
which the traditional responsibilities of the state are shared
with non-state or extra-state actors in policymaking and
implementation (Fisher 2006, p. 19, Pierre and Peters 2000). It
advances a new constellation of politics that proposes
replacing sclerotic bureaucracy with a more democratic and
innovative regime by sharing sovereign power with new actors.
This concept is used in various fields and contexts in
different ways.
There is considerable elasticity in the way that governance is
used. The term is now employed in a great many settings
including international relations (global governance),
development policy (good governance), European Union studies
(multilevel or European governance), finance and management
(corporate governance), and at many levels of public policy
(e.g., urban governance). Obviously, the meaning of governance2
changes as we move from one policy area to the next.
Nevertheless, there are also continuities, certain core ideas,
assumptions and propositions which attach to the term as it
moves from one locale to the next. (Walters 2004, p. 28).
Participation is one of the core ideas, proposals, and
practices of governance, and in this context, the concept
pertains to governing society through civil society and
communities (Rose 1999, Morrison 2000, Jessop 2002, Fyfe 2005),
as well as to systematically promoting the involvement of non-
governmental organizations (NGOs) in policy processes. This
involvement is enabled through the political programs launched
and implemented by national governments and international
organizations (IOs).1 The participatory mechanisms and policies
designed to burgeon civil society are becoming common in both
the North (advanced democracies) and South (developing
countries), aiming to allocate the responsibilities of the
state to non-state actors, including market forces and NGOs
(Gaventa 2004, Fisher 2006, Mercer 2002, Swygedouw 2005).
With the objective of building effective civil societies
in the context of economic development, IOs, such as the World
Bank, the EU, (Swyngedouw 2005), and national governments,
3
often augment the norms and procedures for NGO participation in
governance. Similarly, the public policies of advanced
democracies orient to reinvigorate civil society and the
community (Putnam 1995, Anheier 2004). Anheier (2004, p. 114)
notes that ‘cooperative relations between governments and non-
profits in welfare provision have become a prominent feature in
countries such as the United States (Salamon 2002), Germany
(Anheier and Seibel 2001), France (Archambault 1996), or the
United Kingdom in the field of social services’ (Kendall and
Knapp 1996). Such cooperative relationship potentially provides
opportunities to civil society actors to engage in decision
making and policy implementation. This relationship is
therefore defined as a participatory governance practice
(Gaventa 2004, Fung and Wright 2003).
Moreover, this process is accompanied by a parallel
development—the global dissemination of managerial knowledge
and practices in NGOs under different contexts, including the
US (Salamon 1997, Weisbrod 1998, Skocpol 2003, Eikenberry and
Kluver 2004), the UK (Morrison 2000), Austria (Maier and Meyer
2011), the global South (Roberts et al. 2005), global governance
4
(Roberts et al. 2005), and EU governance (European Commission
2000).
I take up the penetration of managerialism into NGOs.
Taking into account the managerial formations in other public
and private actors of governance, I advance a theoretical
argument on the implications of managerialism for the
relationship among the state, the market, and civil society.
Managerialism does not have penetration into NGOs as its end-
goal, but is embedded in governance mechanisms that tend to
exalt certain features and standpoints of managerial knowledge
and practices. Parallel to neoliberal economic reforms, some
national governments and organizations that are oriented toward
global governance (e.g., the United Nations, the EU, and the
World Bank) have favored the adoption of managerial principles
in public administration and policymaking under the
arrangements indicated in new public management (NPM) (Bevir
2010, European Commission 2011, Kassim 2008, Head 2008).
Managerialism, as discussed in this paper, denotes two
intertwining contemporary social processes. First, frequently
associated with NPM, managerialism refers to the use and
proliferation of corporate management knowledge and practices
5
in the public sector and other segments of society, including
NGOs (Yeatman 1997, Bevir 2010). Bevir (2010, p. 71) suggests
that managerialism is the ‘commonly preferred method of public
administration in the NPM arrangements, which suggests adapting
“best practices” from the private sector with respect to
financial management, human resources, and decision making’ to
the public sector. Bevir (2010, p.71) continues on to state
that managerialism ‘encourage[s] [public sector actors] to
think of themselves as more like private sector organizations’.
The last statement is particularly important because it
highlights encouragement as an external intervention that
guides and shapes the behaviors of actors of governance (i.e.,
conduct of conduct); it also raises the issue of
subjectification as a factor that drives actors to regard
themselves as private actors.
Managerial knowledge orients toward efficiently and
effectively administrating an organization on the basis of
systemized rules, norms, formulas, and logic, which are taught
at (for example) management departments (Parker 2002).
Policymaking and organizations that are based on managerial
knowledge and techniques have often relied on a range of
6
results, activities, and evidence that revolve around
performance (Head 2008, Milani 2009). That is, although results
and activities initially amount to technologies of performance,
they also serve as evidence of organizational performance. This
observation, which also influences NGO management, establishes
the basis for practices such as ‘strategic planning, Logical
Framework Analysis, project evaluation, and organizational
assessment’ (Roberts et al. 2005, p. 1849). Roberts et al. (2005, p.
1849) underline that managerialism has been extensively applied
in NGO operations. Although the propagation of managerialism
has been concentrated in the global South—an approach that is
claimed to affect ‘even the smallest NGOs’ (Roberts et al. 2005,
p. 1849)—commentators indicate that NGOs in the North have been
exposed to the same process (Skocpol 2003, Salamon 2002,
Eikenberry and Kluwer 2004, Maier and Meyer 2011).
The second connotation of managerialism in this paper
refers to the description of the characteristics of a social
process broader than mere transfer of corporate knowledge and
practices to other sectors; that is, ‘only personnel with
certified training are capable of accomplishing organizational
goals’ (Srinivas 2009, p. 619, Parker 2002). On this account,
7
‘the trained managers and techniques of formal organizing can
solve the persistent social problems confronted by
organizations’ (Srinivas 2009, p. 619). Thus, social progress
is made possible by the effective coordination of
organizational activity. In its second usage, managerialism is
not necessarily meant to describe a situation that is peculiar
to the contemporary era. The concept, as first advanced by
Burnham (1942), denotes a revolution-like social change that
started at the end of the nineteenth century; through this
revolution, the responsibility of social governance (including
that of firms, farms, and public institutions) was transferred
by rulers and capitalists to experts. Burnham even attempted to
explain the proliferation of managerialism within the Soviet
revolution and Nazi aggression. What is unusual in recent
developments is the tendency of economic and market
rationalities to penetrate the organization of the state and
civil society (Lemke 2002).
This argument, however, does not attempt to generalize and
verify a hypothesis about the finalization of managerial
formations among NGOs and other actors of governance on a
global level. The argument instead addresses the formation and
8
circulation of a global governmentality that aims to govern all
organizations as corporate enterprises with market norms and
values. The effects of such governmentality are necessarily
incomplete, diverse, and experienced by different sectors in
different ways (Mercer 2002, p. 10). Furthermore, the reception
and perception of managerial knowledge and practices have not
been uniform; the understanding of these concepts can ‘include
promotion, resistance, adoption, circumvention, contextual
adaptation, or some combination’ (Roberts et al. 2005, p. 1848).
In terms of a Foucault-inspired governmentality approach
(Foucault 1991, 2009), I interpret the emergence and
implementation of managerial principles within NGOs and
governance mechanisms, and the implications of the former for
the relationship among the state, the market, and civil
society. This approach is relevant to public administration and
policy studies because in this context, government (conduct of
conduct, or guidance of the behavior of individuals and
institutions) acts on public administration and policymaking,
as well as on the organizational activities of civil society
actors and the identity of the self. The Foucault-inspired
approach thus casts light upon the productive implications of
9
government, which privileges, defines, and constitutes a
particular form of state, market, and civil society
relationship. This relationship is, in this case, constituted
by managerial subjects and mediated through managerial
knowledge. Managerialism shapes and sustains such form of
relationship with performance-oriented ethics and techno-
administrative organizational techniques as it reproduces new
surveillance mechanisms in policymaking processes.
In what follows, I first assess how a governmentality
approach facilitates the critical examination of managerial
subject formations and the wider implications of such
formations for NGOs (Section 2). I focus on the conception of
civil society, productive implications of power, and the
circulation of governmentality. This approach and the three
issues explained in Section 2 inform the discussion in Section
3, which broadens the theoretical debate by concentrating on
coupling among the state, the market, and civil society as an
emerging effect of governance. The three factors that reinforce
coupling are the emergence of managerialism as a mediating
system, the spread of professional communication practice, and
10
the existing reflexive surveillance inherent in governance
mechanisms.
2. Governmentality, governance, and civil society
Governmentality offers a critical approach to a political
rationality of invoking civil society, in this regard prompting
capable and willing NGOs to involve themselves in governance
processes. It conceives of knowledge and techniques of
governance as being related to each other. This perspective
suggests the interconnectedness of a homo economicus model,
calculating man within civil society, NPM, and the techniques
for involving and organizing certain actors in civil society.2
To develop theoretical proposals in which the rationalities and
technologies of governance, as well as the implications and
actual practices of these proposals, are reflected upon, this
paper advances an argument that focuses on two complementary
approaches to governmentality.
One interpretation of a governmentality approach aims to
inquire about mentalities of political programs and is
11
therefore not primarily interested in the effectiveness of such
mindsets (Rose et al. 2006, p. 100). This assumption enables us
to problematize the ways in which the governmental rationality
of governing through civil society is inscribed in the policy
papers of IOs, national governments, and donor agencies (Giffin
and Judge 2010). It also allows us to question the ways by
which this governmental rationality is linked to a particular
form of governance. A realist governmentality theory (Stenson
2005, 2009, McKee 2009), on the other hand, does not limit
itself to the programmer’s mindsets, but considers the
implications and realizations of governmental programs and the
manner by which they are received and perceived by the actors
who are thoroughly exposed to such initiatives (Barnes and
Prior 2009). In contrast to the first interpretation of
governmentality, the second interpretation refutes the argument
that the state has become epiphenomenal.
In what follows, I focus on the three perspectives from
which we can implement a governmentality approach oriented
critical examination of the political rationality of appealing
to civil society to govern contemporary societies in the North
and South. These perspectives are those that center on a
12
critical conception of civil society, the productive
characteristics of power, and the global circulation of
governmentality. These views also inform the debate on
managerial subject formations within civil society as stemming
from coupling among the state, the market, and civil society.
Central to this focus is the encouragement of certain NGOs to
occupy themselves with governance arrangements, their nurturing
in terms of managerial principles, and the connection of this
process to managerial formations in other domains of
governance.
A critical conception of civil society
The participation of NGOs in governance is often associated
with the relationship among civil society, the state, and
governance settings because NGOs are considered constituents of
civil society (Mercer 2002, Giffen and Judge 2010). A
governmentality approach, however, suggests a critical
interrogation of the civil society conception that is offered
by an exogenously related trichotomy of macro sociology of the
state, the market, and civil society. The criticism of a
governmentality approach in this regard is to problematize,
13
defamiliarize, and denaturalize an ahistorical conception of claims
and the taken-for-granted truth about a civil society informed
by liberalism. Such analysis takes issue with the prevailing
prescriptive normative interpretations regarding the
participation of NGOs that conceive reinvigoration of civic
action within the scope of liberalism; these interpretations
also view such participation as categorically good and
necessarily conducive to democratization (Mercer 2002, Kaldor
2005, Anheier 2004).
Furthermore, the critique of a governmentality approach
entails examining the contradictions and contestations of the
claims and norms of civil society, as they are generated by
political programs and accordingly reflected on. For instance,
liberalism suggests the maxim of non-intervention of the state
in civil society and the strict autonomy of the latter.
Governance, however, in practice both deviates from and
reinforces this maxim. It deviates from the maxim because it
advises and fosters intervention in civil society by political
and economic means (Dean 2002), thereby dismantling the rigid
boundaries between public/private and state/civil domains
(Pierre 2000). It reinforces the maxim because the policies
14
that are targeted toward appealing to civil society promote a
liberal conception of an autonomous civil society; even this
promotion has become an end in itself, particularly in the
context of economic development (Giffin and Judge 2010).
Posited in this manner, the critical accounts of a
governmentality approach in civil society closely resemble the
thoughts of Gramsci. The Lockean political ideals of civil
society, which dominated liberal political philosophy, envisage
civil society as a realm that is functionally and ontologically
autonomous from the state and economy (Edwards 2004). In the
twentieth century, this position was critiqued particularly by
Gramsci, with his conception of an integral state, where civil
society is conceived of as an extension of the state and the
institutional infrastructure of counter-hegemony (Sassoon
2001). Neo-Gramscians (Cox 1999, Colas 2005) advanced and
applied this argument to global politics by suggesting civil
society does not, by definition, amount to a pre-determined
foundation in terms of its constituent actors or of an
underlying reasoning or autonomous ontology. From this
perspective, civil society is not a spatially and temporally
fixed phenomenon that is naturally positioned against the state
15
and economy; it does not by definition restrain the destructive
effects of political and economic power either. Rather, as
Gramsci and Gramscians suggest, civil society is a contextually
transformed and shaped concept that cannot be studied
independent of the historical context and social dynamics of a
larger background. For example, the emergence of political
parties, trade unions, and voluntary associations during the
late nineteenth century arose from the structural social
transformation driven by industrialization (Sassoon 2001).
Governmentality can therefore benefit from the Gramscian
perspective of civil society. This point of view contextualizes
and explains power relations, in which intellectual means
(e.g., ideology) are politically mobilized to gain the consent
of the masses or organized interests, thereby actualizing a
political program.
Productive power
The productive feature of government as a form of power,
broadly referring to conduct of conduct, is the second
perspective in critically examining the political rationality
of appealing to civil society. In this regard, a
16
governmentality approach analyzes the encouragement of NGO
participation in governance mechanisms in terms of the adoption
of managerial knowledge and practices. The notion of
(political) power inherent here pertains to the production and
dissemination of the ethos, mores, and technologies of a
governmentality that aims to govern through civil society. This
production and dissemination are realized by encouraging actors
to involve themselves in governance settings. This form of
power has productive implications on a global scale (Lipshutz
2005); that is, it creates, molds, and shapes without
dominating and restricting. This type of power contrasts with
disciplinary power. The latter aims to govern all the behaviors
of subjects ‘in the most continuous, homogenous, and exhaustive
manner’ (Foucault 2009, p. 66), as in the treatment of prison
inmates. Government does not aspire to manage all aspects of
subjects’ lives, but to conduct of their conduct. It entails
acting ‘on the possibilities of action of other individuals’
(Davidson 2009, p. XXII).
Under this backdrop, government goes beyond the
controlling power of political institutions over civil society;
it implies the rendering of a particular frame of participatory
17
mechanism and the articulation of a specific relationship among
the state, the market, and civil society (Swyngedouw 2005, pp.
1996–1999). Thus, the values, aims, and organizational
structures within civil society, as well as the way civil
society actors perceive and receive social reality, are not
pre-determined or inherent but are shaped through social
relations. Such shaping involves the political intervention of
governments, IOs, and donor institutions through political
programs.
As a form of power, government describes and assumes what
civil society (actors) should be, guides and activates certain
actors in accordance with a particular rationality, and
promotes managerial subject positions, thereby aiming to
effectively and democratically govern societies through
autonomous civil society actors. Government stimulates the
willingness of NGOs to involve themselves in governance
settings and conducts the abilities and skills of participants to
make sound contributions to these settings. The technologies of
this form of power include capacity-building programs, training
initiatives, and the NGO management frames implemented by
political institutions. In other words, government does not
18
take for granted that civil society is, and has always been,
there and/or waiting to be involved in governance settings; it
acts upon groups of societal institutions in such a way as to
form them. In turn, NGOs are often incorporated into governance
mechanisms as particular forms of civil society actors because they
have been subjected to a discursive field of rationalization
and material practices that a governmental rationality has
problematized and acted upon.
This productive form of power creates responsibility among
governance actors through the technologies of agency and
performance. As stated earlier, different usage perspectives of
governance commonly suggest making civil society (actors)
responsible for effectively solving social problems, along with
other actors of governance, including political authorities,
business groups, lobbying consultants, and academia (Pierre and
Peters 2000, Rhodes 1996, Dean 2002). Although governance
associates the incorporation of civil society (i.e., actors,
such as NGOs) in policymaking and policy implementation with
responsibility, it does not problematize how responsibility has
been or would be ascribed to actors in the first place. The
responsibilization of individuals and social groups
19
necessitates what Mitchell Dean calls calculated political
intervention that amounts to technologies of agency (Dean 2010,
p. 196). Dean (2010, p. 197) indicates that technologies of
agency are followed by technologies of performance; that is,
experts and professionals (and in the context discussed in this
article, NGO actors) are transformed into calculating entities.
As a technology of agency, responsibilization stimulates the
willingness and strengthens the ability of actors as agencies
of a presumed civil society. It envisages creating performance-
oriented subjects within a managerial organizational structure.
That is, when NGOs are driven to organize in accordance with
performance-oriented work, they are incorporated into formal
calculative regimes (Rose and Miller 1992), which are based on
the economic rationalities and practices used in the private
sector; such rationalities and practices include efficiency,
goal orientation, and (better) performance of social actors
(Dean 2010).
Circulation of governmentality
The third perspective that underlies the critical examination
of the political rationality of appealing to civil society
20
revolves around how NGOs are incorporated into governance. In
the same vein, this viewpoint centers on encouraging NGOs to
participate in governance mechanisms by adopting managerial
knowledge and practices. I have already elaborated on the idea
that civil society and its relationship with the state and the
market should not be considered fixed, fostering a conceptual
flexibility for shaping of NGOs’ behaviors. I also stated that
such action necessitates a productive idea of power—one that
does not restrain but constitute. The third standpoint
elaborates on how a governmentality that orients burgeoning
civil society and shape the behavior of NGOs is circulated.
NGO participation in governance necessitates that NGOs be
endowed with the appropriate knowledge, skills, and motivation.
A crucial dimension of government from this perspective
concerns which actors should be or can be involved in
circulating governmentality, who is allowed to guide, and the
ways in which the governing of civil societies are practiced.
The succeeding discussion focuses on at least three ways of
circulating governmentality: by direct political intervention,
via the supranational intermediaries of civil society, and
through scientific knowledge.
21
The first approach refers to the direct political
intervention of national governments and IOs that aim to
include NGOs in governance processes (Porter and Craig 2004,
Leal 2007). As previously discussed, national governments in
the North have been actively introducing programs of
cooperation with NGOs. The idea of engaging organized actors of
civil society in governance and in the adoption of managerial
knowledge is further transmitted to other locales in the
context of development by the World Bank, the UN, the EU, and
donor institutions (Ilcan and Phillips 2008); the thrust on
involvement is also spread to Eastern Europe and the EU’s
neighboring countries, under the principle of democratic
assistantship and effective governance (Rihackova 2008). The
emphasis on creating civil societies in the context of
development also deliberately pursues this ambition, including
the provision of political guidance to NGOs that will organize
and work when they become involved in governance processes
(Giffen and Judge 2010, p. ii); an example of such guidance is
the Poverty Reduction Strategies and Country Assistance
Strategy (Porter and Craig 2004).
22
NGOs, which have been willing to participate in new
governance structures, have often organized on the basis of
managerialism (Roberts et al. 2005). This tendency is attributed
to the fact that managerial practices are a prerequisite for
NGOs to obtain funding from donor institutions; they are
requirements not only for effective management, but also for
accountability. A noteworthy issue is that international and
national developmental aid agencies (African Development Bank,
Asian Development Bank, EC, UNDP, UNICEF, World Bank, CIDA,
DANIDA, DFID, Irish Aid, MFA Netherlands, NORAD, SIDA, and
USAID) are strongly engaged in formulating and dispersing NGO
management frames, such as Logical Framework Analysis, with how-to
guidelines, toolkits, and reference papers and manuals.
What this process, established in the field of
development, suggests is that within the frame of a particular
conception of civil society, IOs and national governments
privilege managerial organization in governance settings. This
privileging is becoming increasingly synchronized because of
the alignment of donor institutions for the purpose of
rendering economic development governable. National governments
and IOs have recently agreed on donor harmonization and
23
alignment following the Paris Declaration (2005) and Accra
Agenda for Action (2008) (Giffen and Judge 2010, p. ii). One of
the features of this agreement is a common approach to civil
society policies, aligning aid effectiveness policies and
practices; this approach involves the dispersion of a common
organizational knowledge.
The emphasis placed on the role played by national
governments and IOs does not, however, center (or reduce) the
subjectivity of political power on political institutions in
the sense that the mechanisms through which managerialism is
contemplated, formulated, and implemented. Thus, managerialism
is explained not only by the acts and interests of political
institutions. As Foucault argues:
It is certain that in contemporary societies the state is not
simply one of the forms or specific situations of the exercise
of power – even if it is the most important – but that in a
certain way all other forms of power relations must refer to
it. But this is not because they are derived from it; it is
rather because power relations have come more and more under
state control . . . power relations have been progressively
governmentalized, that is to say, elaborated, rationalized, and
24
centralized in the form of, or under the auspices of, state
institutions (Foucault 1982, p. 793).
As illustrated by Foucault’s statement, political institutions
are neither epiphenomenal nor the sole driving force—the unique
explanans or agents—of managerial formations. The last two
strategies of circulating a governmentality to create civil
societies and guide the behaviors of NGOs extend this point,
elaborating on how other actors also share the agency of
guidance with political institutions.
For example, some supranational intermediary and local
NGOs assume a broker role in linking grassroots actors to
international funding agencies (Roberts et al. 2005, p. 1846)
while transmitting governance norms and practices to
peripheries.3 This role is performed in at least two ways.
First, these intermediaries are encouraged to act as
interlocutors that transmit and disperse rationalities and
norms of governance, endeavoring to shift the interests of
civil society for the purpose of justifying and normalizing
governance (Ilcan and Phillips 2008, Stone 2002, Carrol 1992,
World Bank 1995). Intermediary NGOs are then expected to render
governance structures visible, knowable, and intelligible, and
25
to convey political rationalities to encourage people within
civil society to engage in new governance arrangements. Second,
these intermediary NGOs often adopt the managerial principles
themselves in the first place before contacting other local
NGOs (Roberts et al. 2005, p. 1849). They therefore facilitate
the global dissemination of this hegemonic managerial subject position
in their organizational bodies, manifesting a prototype
organizational model for governance; that is, they function as
corporate enterprises endowed with economic rationalities.
Open Forum, a supranational civil society initiative that
emerged after the Accra Agenda to promote an effective civil
society strongly illustrates how an intermediary organization
receives and perceives the role of being an agency of conduct
(www.openforum.com). Open Forum aims to advance NGO
effectiveness and attempts to foster shared principles and
frameworks of NGO management through the toolkits and
guidelines (among others) recommended by the EU (European
Commission 2004) and the World Bank (2006). The Forum defines
the roles of NGOs (according to its terminology CSO) in the
governance of development policies thus:
26
As development actors, CSOs enjoy significant trust by the
public and local stakeholders. Most CSOs practice high
standards of management and probity. CSOs are, also,
continuously responding to legitimate calls to improve their
accountability and transparency practices. They have done so by
strengthening oversight by elected Boards of Directors, ongoing
transparent dialogue with program partners, clear
communications with constituencies, accessible program reports
and external financial audits, compliance with government
regulatory oversight, and through a variety of CSO-managed
Codes of Conduct and transparency mechanisms. CSO
accountability mechanisms must also address the multi-
directional nature of their accountabilities, often in both
donor and developing countries – first to primary stakeholders,
but equally to peers, partners, public constituencies, public
and private donors. (Bermann-Hermans and Murad 2012, p.79).
This definition provides clear insight into what is at stake in
terms of involving NGOs in governance settings via managerial
knowledge, as well as in establishing trust and enhancing
accountability and transparency via managerial practices. The
influence of the emphasis on clear communication and
accountability mechanisms is problematized in the next section.
27
Before proceeding with the third approach to circulation of
conduct, I note that similar messages regarding the
internalization of managerial practices as observed in the Open
Forum definition can be found in the toolkits and guidelines of
similar intermediary NGOs that work in the fields of
development and global or European governance.
The last approach to circulation of governmentality draws
upon scientific knowledge—a perspective that, in turn,
reinforces the roles of science and scientists. These entities
obtain an authoritative voice within managerial formations. For
instance, following the publication of the White Paper on
Governance (European Commission 2001), the EU funded several
framework programs for civil society and governance research.
These programs afforded the scientific community the
opportunity to serve as stakeholders of governance and
encouraged scientists to engage in dialogue with policymakers
by supporting the policymaking process with scientific
evidence. Scientists, however, have not merely provided
evidence for policymakers, but have also engaged in formulating
ideas about the means for reinforcing civil society and
guidance of NGOs; they have achieved this goal by participating
28
in NGO seminars and conferences in Brussels, as well as
preparing commissioned toolkits and strategies for capacity
building.
Consequently, political intervention does not directly act
on the subjects whose behaviors are to be shaped, but through
brokers of conduct and political programs. In this process,
political power acts on the processes through the agencies of
scientists and intermediary NGOs. The scientific community and
NGO networks, which are part of the assemblage of governance,
are empowered to attain a master-like position vis-à-vis subjects,
whose behaviors are shaped. Through this position, governance
at a distance (indeed a considerable distance in terms of
global governance) is possible. In turn, the capacity-building
and empowerment activities of states and civil society actors
(those specifically aiming to disperse a particular
organizational management style) constitute crucial techniques
given that these activities normalize and actualize managerial
formations within new governance arrangements.
To conclude, a Foucault-inspired governmentality approach
facilitates the critical examination of NGO participation in
governance with its conception of civil society and power, as
29
well as its focus on the global circulation of conduct. In its
current form, governmental rationality invokes civil society
and therefore encourages NGOs as it shapes their organizational
structures in terms of managerialism. Central to this argument
is that this process indicates the dramatic transformation of
civic actors into corporate and enterprise entities that are
oriented to act and think in accordance with economic
rationalities. The succeeding section theoretically broadens
this debate by focusing on the influence of managerial subject
formations on the relationship among the state, the market, and
civil society.
3. Managerial subject formations and coupling among the state,
the market, and civil society
In this section, I attempt to problematize the tendency of
contemporary governmental rationality to promote managerial
subject formations within civil society in the context of NGOs
concentrating on coupling among the state, the market, and civil
society in the organizational terms of managerialism and in the
functional terms of social regulation. Coupling here is used
closer to the manner by which it is referred to in system
30
theory (Maturana 1975). It implies the engagement of a given
phenomenon (in this case, civil society) with either its
environment (system of governance) or another phenomenon
(managerialism). The concept of coupling suggests co-evolution,
in which interacting systems reinforce for one another a
relationship of reflexively generated transformation. That is,
the coupling of the state, market, and civil society under such
rationality leads to subject formations in civil society,
thereby bringing about NGO participation in governance.
Managerialism emerges as a medium of coupling given the
proliferation of performance indicators, as well as
rationalities of corporate organization and administration in
each constituent in the governance system.
I should note that I am neither offering a new
interpretation of system theory nor attempting to integrate
system theory with a Foucauldian account. Instead, I find
recourse in the vocabulary of system theory as I elaborate on
the effects of contemporary governmental rationalities on the
conceptualization of the state, the market, and civil society.
My focus is on subject formations, for which coupling offers a
heuristic tool that evaluates the fields of congruence between
31
the state, the market, and civil society and the fields in
which their previously prescribed roles and functions merge.
This section therefore attempts to locate the participation of
NGOs in governance within a larger context of the interplays
between the constituent actors of governance and the
rationalities and technologies that guide the behavior of these
actors. The following discussion underscores at least three
factors that reinforce coupling, the process that entangles
managerialism, instrumental–formal rationalities, and social
regulation in a subject formation (i.e., managerial civil
society). These factors are managerialism as a mediating system
of coupling, professional communication, and surveillance.
Managerialism as a mediating system for coupling
I define the proliferation of managerialism in civil society as
the coupling of civil society with public administration and
market forces at a global scale. It relates to an old but
unresolved debate in social theory. This debate includes
Weber’s remarks on the iron cage of bureaucratic rationality
and Habermas’ admonition of the colonization of the lifeworld.
32
To begin, Weber first addresses the perils of the
proliferation of bureaucratic rationalities in wider domains of
social life (DiMaggio and Powell 1983). According to him,
instrumental–formal rationalities, as well as problem solving
with systemized rules and norms without regard for persons,
replicate the value rationalities of traditional society
(Kalberg 1980). Bureaucracy then takes over the normative and
administrative responsibility of governing societies from
religion and dynasties in favor of the self-regulation of
societies. This process was inescapable for humanity, but what
was problematic for Weber was the weakening of social
interactions and value rationalities because of the spread of
bureaucratic technocratic solutions into wider societal
domains. This process then eventually eroded the need for
intimate social interactions and the need for value repertoires
of a community for governance and social reproduction,
resulting in the dominance of technocratic–administrative
rationalities. That is, to my mind, the ethos and mores of a
given polity are de-substantialized by the dominance of
technical–formal procedures that assume the responsibility of
not only governing society, but also socially integrating
33
structurally differentiated systems (state, economy, culture,
science, law).
Weber’s pessimistic views have been influential on social
theory, but not immune from critique. Marcuse (1972) criticized
Weber’s ideas, stating that capitalist rationalities were
interpreted in a Hegelian sense as though these rationalities
were the march of Reason. Weber thus did not mention a
universal reason, but a particular reasoning driven by the
rationalities of capital accumulation. This reasoning is formed
by social interactions and practice. Marcuse’s second
contention was that perfectly rational bureaucracies will not
suffice to entrench self-regulating societies because, in
Weber’s theory, society is guided and directed by an irrational
element in the final instance: a charismatic leader who
represents national interest.
The current dynamics of the spread of technical–
administrative rationalities may, however, be conceived
differently from both Weber’s iron cage thesis and Marcuse’s
view; that is, conceiving this process in terms of capitalist
logic. On the basis of Weber, formal rationalities of
bureaucracy spread to larger domains of social life as an
34
unavoidable historical necessity. The proliferation of
corporate management knowledge as the knowledge of public
administration reveals the fact that what the bureaucrats
attend to in their reasoning is a particular form of knowledge
that is derived from the context of corporate management, but
not a universal reasoning; this knowledge is strategically
selected to govern governance (Jessop 2007). This process is
widely captured by the debates on NPM and new managerialism.
Within the scope of NPM, the knowledge of administration
used in contemporary governance arrangements has been derived
from the context of corporate governance. NPM also derives
values, such as efficiency and effectiveness, from the market
domain. Yet this perspective does not necessarily imply that
the political has been subject to the capital logic, or that
the superstructure has been determined by the economic base, as
Marcuse’s criticism of Weber goes. The superstructure can be
argued as decomposed in new governance, with politics and
administration being separate from each other. In this case,
the base (economics) does not determine the superstructure
(politics), but couples with it by transferring the mode of
organization and social values (effectiveness and efficiency)
35
from the domain of economy to the domains of political
organization and polity formation. This transfer then shapes
and transforms social and political composition. What I contend
is that in this process, managerialism emerges as a mediating
system, coupling the organizational techne of governance, co-
forming the organizational mentalities of the public sector and
corporations, as well as the mentalities of the associations of
civil society. Similar to bureaucratic rationalities,
managerialism is based on instrumental–formal rationalities,
with the suggestion of managing all aspects of social life with
systemized expert knowledge, regardless of individual and the
entity being managed. Managerialism, in this regard, enables
the governing of governance given that the art of government is
reduced to the management of ‘things’. In turn, the
administration of an IO and an NGO in any country can be
undertaken on the basis of similar knowledge. As a result, an
expert can easily shift jobs within the nodes and sectors of
governance (public administration, think tanks, NGOs, IGOs)
because of the universally applicable features of management.
36
Professionalized communication
The professionalization of communication is the second factor
that reinforces the coupling process. Communication is a key
concept in social theory in terms of understanding the dynamics
of social formations and social transformations. Habermas’
action-systemic approach, which originated from Parsons and
Luhmann, conceives of society in terms of differentiated
systems (state and bureaucracy, society, economy), each having
its own functions (governance, social reproduction, and value
regeneration and production, respectively). The central concern
for Habermas has been to depict how these systems are
integrated and how society is reproduced, transformed, and
continued into succeeding generations without domination. In
this account, interactions and feedback mechanisms or
communication between systems and a common communicative space
(e.g., the public sphere) are regarded as elements essential to
enabling integration. To Habermas (1987), when money and power
penetrate the lifeworld of civil society (as what happened
during the twentieth century), the authentic values of society
are colonized by non-communicative means of power and money.
37
Money and political power are quantifiable media—they are non-
communicative; therefore, they fail to entangle structurally
differentiated systems. Habermas (1975) thus argues that the
dominance of bureaucratic and economic mentalities in society
causes legitimation crises. The coupling of the state, the
market, and civil society through the mediating system of
managerialism in a Habermesian account can then be viewed as
non-communicative because managerialism paves the way to
distorted communication by colonizing the lifeworld of civil
society.
In this article, I consider these systemic interactions
not necessarily as taking place among pre-defined systems. That
is, coupling in itself may be regarded as a form of systemic
communication; thus, the systems are constituted, revised, and
re-shaped because of and during their communicative
interactions. Furthermore, communication is related to the
productive and regulative interpretation of power (Detel 2005);
as Ball (2000) suggests, a crucial aspect of power is that it
is not rendered possible without communication. Governmental
rationalities are then translated into practices to the extent
that they are transmitted, made visible, and received. From
38
this perspective, the non-communicative means of Habermas,
markets, and political power also communicate; they couple with
one another and with civil society in terms of governance. For
the purposes of the argument in this article, what merits
attention is the circulation of managerial knowledge and practices
and their internalization—what Lipshutz calls the expanding
neo-liberal regime of governmentality (2005). The Foucault-
inspired interpretation of communication between systems
therefore sheds light on the processes of the political conduct
of civil society; this conduct is formed through the
interactions of political institutions, academics, and NGO
networks. Communication is therefore the key factor in subject
formations.
Furthermore, a possible effect of this coupling is the
double process of the decoupling of ‘communication as an
abstraction’ of systemic necessity for functionally
differentiated systems (such as that used by Luhmann) from
‘communication as praxis’, an activity (often conducted by
professionals) based on systemized predefined norms and
practices. This effect may be defined as the reification of
communication (Chari 2010). On this account, managerial
39
features affect not only the organizational structure of NGOs,
but also their media of interactions (or communication as
praxis) with other stakeholders and the public. These media
comprise Internet communication technologies, including vivid
websites, newsletters, position papers, and electronic
notifications, which help represent and convey the message of
the actors of governance (Dean, Anderson, and Lovink 2006). To
contribute to governance and compete with other interest
groups, NGOs are also required to learn to use professional
communication strategies or recruit experts who hold these
skills (Maier and Meyer 2011, Ruzza 2004, Sauregger 2006). A
component of these strategies is the use of approaches akin to
PR and marketing. This component implies that ‘undistorted
communication’ within governance settings is possible with the
application of sophisticated verbal skills and highly qualified
visual illustrations.
This process has implications for the conceptualization of
the interactions among the state, the market, and civil
society. According to professional PR, communication becomes an
action in itself that entails systematic expert knowledge about
conveying a message independent of its content. That is, the
40
practices and knowledge of communication emerge as a technical
concern. In other words, the current emphasis on professional
communication renders communication in itself a profession and
communication that is akin to PR–marketing techniques. In turn,
the craftsmanship of communication is associated with knowing how
rather than knowing what. This leads to abandoning a sense of human
agency and context to the extent that the very act of
communicating becomes an object of performance and technical–
administrative practice that mechanically articulates
information under attempts at an organizational management that
prioritizes technique over substance.
Panoptic surveillance
Another factor that reinforces the coupling of the state, the
market, and civil society is surveillance mechanisms that have
emerged because of new governance. Surveillance reinforces
reflexive subject formations, i.e., observation helps the
observer and the observed assume like identities: those of
managerial–performance-oriented actors. These identities are
related to at least two concerns—accountability and
transparency.
41
First, the symbiotic relationship between technologies of
performance and managerialism renders surveillance possible
through mechanisms such as auditing, reporting, and attempts at
communicating through PR. As argued from a Foucault-inspired
perspective, these technologies do not only help document
outcomes of management, but also set a cognitive frame whereby
individuals relate to social phenomenon by interpreting and
processing social realities as calculable things. Such
association is carried out through the use of managerial
organizational strategies. Therefore, inscribing the methods
for satisfying objectives and representing ‘results’ create a
mental framework that structures actors’ relationship with
social reality. Thus, the mentality that underlies performance
management, along with other communications, aims to make
performance visible, thereby rendering audit and surveillance
possible.4
Second, the current interest in participation is further
related to the debates that surround transparency and
publicity. NGOs monitor policymaking processes and therefore
facilitate transparency in the governance system, or as Keane
(2009) suggests, NGOs monitor democracy. This monitoring of
42
political authorities also brings in a form of surveillance and
reflexive subject formation. Some commentators have addressed
the disciplining instruments in contemporary organizational
relations by drawing on the concept of the Panopticon advanced
by Bentham and Foucault (McKinley and Starkey 1998); this
concept alludes to the disciplining gaze of inmates in
penitentiaries (Foucault 1977). Although surveillance preserves
the main features of the traditional Panopticon, it differs
from it in certain aspects under the perspective of governance.
It preserves because guards (in the traditional Panopticon),
evaluators, and experts (in governance mechanisms) are also
subjected to the disciplining effects of the knowledge inherent
in administration processes. It differs because the gaze
performed by the traditional Panopticon aim to discipline and
control all the possible actions and behaviors of those
observed (e.g., prisoners, patients, and students). By
contrast, the system of governance subjectivizes, disciplines,
and governs the comportment of governance actors by placing the
entire mechanism under scrutiny of the constituents of the
system. This approach, however, has a subjectivizing impact. To
illustrate, governance ascribes NGOs a controlling role of
43
directing a critical gaze toward policymaking processes. In the
name of transparency, some elements of policy processes (agenda
setting and policy implementation) are accessible to NGOs, but
not all of them can follow political processes and messages.
Thus, some groups are encouraged, empowered, trained, and
sponsored to perform this task. The emergence of NGOs around
governance settings therefore exerts reflexive disciplining
implications—agents continue to be subjectified as they engage
with political power. In other words, being ‘in touch with’ the
political system and performing the task of following the
process reinforce subject formations.
Furthermore, surveillance, rendered possible within
governance, is exerted on free agencies, empowered in the first
place to calculate their actions, present their goals, and then
document their achievements in a calculable manner. The
contemporary Panopticon is positive and productive, as opposed
to being a negative and restraining gaze, given that the
agencies are initially required to perform and sustain the
performance identity in order to be audited. Bentham (1995) and
Foucault (1977) suggest that traditional surveillance by an
inspector is made possible with the ‘most effectual
44
contrivances for seeing without being seen’ (Flint 2012).
Governance, however, proposes a mechanism for the visibility of
its constituents—donors, auditors, stakeholders, researchers,
and the state, in this paper—to enable transparency,
accountability, and publicity. This visibility is provided and
sustained via performance indicators and communication tools.
In governance, inspection is therefore de-centered and
multiperspective, dispersing the evaluating gaze between
different actors. Furthermore, inmates were traditionally
isolated from the outside world and could only communicate with
their superintendent(s) (Flint 2012, p. 827). Governance,
however, suggests continuous communication between and within
actors because surveillance is made possible by the
communication of performance (Dean 2005, Dean et al. 2006). In
the traditional Panopticon, guards were also subjected to the
disciplining influence of the underlying ideas of the
administration; the distinction between the observer and the
observed in governance is blurred or entangled in
organizational terms because constituents of governance use the
same managerial knowledge techniques, such as goal orientation
and performance-oriented action. The contemporary Panopticon is
45
not external to the behavior of the unit of observation—
including NGOs. This Panopticon can be defined as reflexive
given that the constituents of a system can observe one
another. Coupling among the constituent units of governance is
created through intra-systemic surveillance or the
hermeneutical reflection of each unit on the basis of evidence
derived from managerial performance-oriented feedback.
In sum, this section has theoretically examined the
coupling of the state, the market, and civil society as a form
of governmentality through the medium of managerialism.
Coupling denotes the relational, procedural, and reflexive
features of social transformation, and the three aspects
discussed here (managerialism, professional communication, and
Panoptic surveillance) aim to encompass these features. The
elucidation of these factors is an attempt to reflect on a
current social process by inquiring about the circulation of
ideational and practical frames about the organization and
management of governance. Such organization and management are
exercised (i.e., through NPM) by the spread of trained
managers, the use of PR tools as expert instruments for
46
communication in governance, and the examination of the
underlying Panoptic features of governance.
4. Concluding remarks
This article has elaborated on the ways by which a governmental
rationality has linked participation with managerial knowledge
and practices in the context of governance and NPM. Several
implications of incorporating civil society organizations into
governance processes have been outlined. First, the strategy of
involving NGOs in governance entails an understanding of a
certain type of state/society relationship. Second, the
procedures and formal structures through which NGOs have been
integrated into the institutional settings of governance foster
the formation of new civil society subjects who are willing and
able to participate in societal governance. Third, civil
society engagement in governance often elicits the
professionalization of NGOs and their adaptation to
managerialism. Fourth, the functional differentiation between
the state, the market, and civil society is blurred at an
organizational level because of their coupling through
managerialism.
47
These arguments do not pretend to be exhaustive; thus,
several other effects of this process can also be observed. For
example, one can argue that as ‘officializing strategies’
(Bourdiue 1977), ‘false activities’ (Zizek 2007), or a ‘new
ideology’ (Cooke and Kothari 2001), the argument on
participation may symbolically misdirect the interests and
desires of people by creating a fantasy that they can initiate
change by participating in managerial formations or becoming
entrepreneurial individuals. One can also argue that managerial
participation stigmatizes antagonism and conflict. The latter
implies that social issues can be resolved with necessary
technical intervention and expertise—an ideal that has been
practiced through managerialism. Civil society involvement is
considered a way of politicizing governance settings in that
political authorities aim to balance the influence of business
interests (Kaldor 2005, Keane 2008). Yet, the paradox is that
under the NPM, the means of politicization (in this case, NGOs)
have in fact been incorporated into governance settings in a
de-politicized manner. De-politicization here refers to
stabilization and the elimination of the possibility for
contention, resistance, and critique that can potentially
48
emerge from within civil society. NGO participation in governance
in this regard suggests that engaging politically sponsored
NGOs in decision-making structures is a ‘good’ and ‘right’
approach to mobilizing collective action, as opposed to less
predictable and threatening modes of action, such as protests,
informal gatherings, or spontaneous reactions (Leal 2007).
However, the implementation and implications of these ideas and
practices, and their failures and resistances to them, diverge
globally (Roberts et al. 2005).
Acknowledges
This paper has benefited from the generous comments of the two anonymous reviewers. The usual disclaimers apply.
Notes
49
1 Following Mercer (2002, p. 6) ‘[t]he term “NGO” is understood here
to refer to those organizations that are officially established, run
by employed staff (often urban professionals or expatriates),
supported by domestic or international funding, and are relatively
large and well-resourced. NGOs may be international organizations or
they may be national or regional’. The term covers a variety of
organizations ‘with respect to scale, size, purpose, staffing,
funding, and operations’, ‘including Community-based Organizations
(CBOs), International NGOs (INGOs), Government-run NGOs (GONGOs),
Donor-organized NGOs (DONGOs), Advocacy NGOs (ANGOs), National NGOs
(NNGOs), Social Movement Organizations (SMOs), and most broadly,
Civil Society Organizations (CSOs)’ (Kamat 2004, p. 172). In this
work, NGOs are not considered synonymous to the concept of civil
society, which would be a misleading conflation. Rather, they are
conceived as part of civil society, among other actors and spaces,
such as media, trade unions, universities, and workplaces.
2 This re-composition of the ethics of the self and mode of
governance prioritizes style and quantifiable characteristics over
content and value commitments (Bevir 2010, Hajer 2009).
3 From a Gramscian view, the manipulation of NGO interests encourages
the dispersion of the hegemonic discourse on governance, as well as
the necessary knowledge for restructuring capital accumulation; that
is, reinforcing neo-liberalism through the devolution of the
responsibilities of the state through public–private partnerships and
supporting integration in global capitalism with trade and foreign
direct investment arrangements. In Gramscian reading, therefore,
these networks help maintain political integrity and stability vis-à-
vis any popular discontent in such context given that governance has
been confronted with problems in governing. Incorporating NGO
participation into new governance mechanisms is an attempt to
integrate them into the historical bloc, where they are defined as
the constituents of the new establishment.
4 An important note is that this process does not naturally lead to a
necessary colonization; some may have treated reportage merely as an
act performed to satisfy donors. For instance, the ATTAC, which
received financial support from the Commission, played an active role
against the European Constitution’s referendum in France in 2005.
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