Minimising Transaction costs, maximising relational benefits and OPTIMISING risk management - through Partnering

in Hong Kong projects

 

M.  Motiar Rahman1 and Mohan m.  Kumaraswamy2

Department of Civil Engineering, The University of Hong Kong, Pokfulam, Hong Kong

Email addresses:            1 mmrahman@hkusua.hku.hk 2 mohan@hkucc.hku.hk

 

Abstract

An appropriate contracting method, coupled with clear and equitable contract documents do not by themselves ensure project success where people work together in the face of uncertainty and complexity with diverse interests and conflicting agendas.  This is particularly true for Hong Kong.  Attitudes of the contracting parties and cooperative relationships among the project participants are therefore important for successful project delivery.  These are examined in this paper in the light of Transaction Cost Economics (TCE) theory and Relational Contracting (RC) principles.  It is seen that: (1) transactionally efficient RC (through partnering in the present Hong Kong context) reduces the number of transactions, as well as transaction (and overall) costs; (2) earlier participation of contractors in construction projects under such approaches can substantially reduce project costs; and (3) expansions of these approaches to subcontractors and suppliers increase further benefits.  Applications of RC based approaches also foster cooperative relationships and better teamwork that in turn facilitate joint risk management (JRM).  The usefulness of the latter is reinforced by relevant observations from a recent Hong Kong-based survey and a case study in Mainland China. 

 

KEYWORDS: Hong Kong, Joint Risk Management (JRM), Partnering, Relational Contracting (RC), Teamwork, Transaction Cost Economics (TCE).

 

Introduction

Construction risks are allegedly allocated in the conditions of contract.  But contract language alone is insufficient to clearly specify risk apportionment between the contracting parties.  Different groups of contracting parties, as well as different members of the same group, interpret contract clauses in different ways (Hartman et al 1997).  A clear 'meeting of minds' of the different parties appears necessary.  Moreover, construction risks are often project-specific.  As a project progresses, the nature and extent of risks may change, new risks may emerge and existing risks may change in importance or be re-allocated, as not all the risks are foreseeable at the outset.  Some of these risks may also require the combined efforts of both contracting parties for their effective management.  Flexibility in construction contracts is therefore necessary.  Worldwide innovative initiatives to address these risks (e.g. partnering and alliancing in USA, UK, Australia, Hong Kong and many other countries) draw on the need for improved risk management and reinforce requirements for flexibility in contract conditions. 

 

Furthermore, since all possible risks are difficult to foresee at the outset, unforeseen risks would need to be dealt with, using a 'Joint Risk Management' (JRM) strategy that continues into the post-contract stage (Rahman and Kumaraswamy 2001A).  Given the nature of the present construction industry as a very complex, high-risk, multiparty business, conflicts between the diverse participants need to be minimized through better relationships and co-operative teamwork (Dissanayaka and Kumaraswamy 1999).  Transaction Cost Economics (TCE) and Relational Contracting (RC) approaches can be mobilized to improve such relationships, team-working and JRM.  The TCE approach (Williamson 1979, 1987, 1996) provides a useful framework for analysing the inevitable differences in interest between the different parties who are members of the project coalition (Winch 1989); while RC encourages long term provisions and introduces a degree of flexibility into the contract, by considering a contract to be a relationship among the parties (Macneil 1974, 1978, 1980). 

 

The objective of this paper is to integrate the above approaches and to provide a conceptual overview of the resultant strategy in the first instance.  This firstly demonstrates how transactionally efficient RC can improve JRM at the post-contact stage in theory.  This integrated conceptual framework is then 'fleshed out' with overseas and local partnering experiences.  It is further reinforced by an analysis of opinions obtained at interviews with some well positioned Hong Kong industry professionals, and by relevant observations on the perceived desirability of JRM, based on a recent survey.  Finally, relevant observations from a case study of a large project in Mainland China illustrate the importance of culture, 'approach' and 'attitude' and some attractive advantages of 'more relational' construction contracting.

 

applying Transaction Cost Economics Theory

Transaction Cost Economics (TCE) combines economic and sociological perspectives on industrial organizations.  It is based on the fact that, in addition to the cost of production, one must also consider the costs of transactions between parties (Winch 1989).  Transaction costs are said to increase because of 'bounded rationality' (i.e. a party to a transaction cannot always plan and monitor perfectly because of the lack of information needed at the planning stage) in the face of uncertainty and complexity; and 'opportunism' in the context of small numbers relationships.complexity.  This may well give rise to 'opportunism' the 'human condition' of an economic agent pursuing self-interest in the project organisation.  Parties therefore need protecting from each other: (a) in order to counteract any such self-interest based pressures and (b) because promises do not guarantee performance.  The parties to the transaction possess differing levels of information and the cost of achieving information parity is highTCE suggests that necessary measures are to be provided in the contract to counter opportunism (Williamson 1979). 

 

A transaction occurs when 'a good or service is transferred across a technologically separable interface' (Williamson 1987).  Marketing aims to promote such transfers, for example by providing alternative incentives and minimising transaction costs (TCs).  TCs in construction include costs of negotiation and writing contingent contracts; costs of monitoring contractual performance; costs of enforcing contractual promises; and costs associated with breaches of contractual promises - including the costs of acquiring and processing of information, in all these cases (Joskow 1985).  On the other hand, ‘marketing’ embraces strategic marketing as part of business planning and the business plan, business development, sales and selling, promotion and advertising, public relations, and lobbying (Smyth 2001).  As far as ‘construction marketing’ is concerned, all these relate to construction, contracting and subcontracting, consulting and consultancy, project management - including engineering and building materials supply industries.  In this sense, a reduction in TCs may be achieved through reduced marketing costs, and smoother transactions are enabled as effective marketing.  Moreover, while the main construction contract, while is initially a single transaction, it usually incorporates a series of subsequent transactions (like claims and variation orders) because TCs also include the costs of 'effort to identify, explicate and mitigate contractual hazards' (Williamson 1996).  Furthermore, the main construction contract in turn gives rise to a second level (and subsequent levels) of transactions for subcontractors, materials, equipment and personnel procurement.  Therefore, a reduction in numbers of claims, variation orders and disputes, their smoother and earlier settlements, smoother interfaces, and smoother appointments of subcontractors and suppliers, may be treated as contributing to reduced TCs in general, and also to reduced marketing costs in particular.  This is in turn also expected to smoothen the marketing of such goods (by suppliers) and services (by subcontractors) for example.  

 

TCE considers a 'transaction' as the basic unit of analysis and any problem that can be posed directly or indirectly as a contracting problem is usefully investigated in transaction cost economizing terms.  TCE also considers contracts as 'governance structures', i.e. as frameworks for conducting transactions in a changing world (Williamson 1987).  These structures may be of different degrees of formality and flexibility, the optimal choice of which depends on the characteristics of the transaction.  Construction projects involve many complex processes, interfaces and numerous uncertainties.  In order to achieve transient market benefits in the face of these uncertainties and complexities, contracts may need adapting from time to time.  Different types of contract are therefore required to support efficient trading relations, where the type of contract is contingent upon the characteristics of the transaction.  Thus, before entering into a contract, the ‘transactors (contracting ‘transactors’parties) need to determine: (1) their requirements and objectives; (2) the characteristics of the proposed transaction(s); and (3) the factors that cause transactional difficulties.  They must next select the most appropriate project procurement systems - including contract types and organizational arrangements (governance structures), risk management and contractorproper selection strategies - that will minimise total costs – in order to streamline the marketing of these construction services and increase overall efficiencies.

 

Relational Contracting: from principles to practice

Fundamentals of Relational Contracting

Relational (or Relationship) Contracting (RC) is a subject that originally attracted attention in legal research in the 1960's (McInnis 2000).  At the core of RC, the legal mechanisms offered by specific contracts are not strictly followed, but the parties themselves govern the transaction within mutually accepted social guidelines (Macaulay 1963).  RC embraces a wide and flexible range of approaches to managing the contractual relationship based on a recognition of mutual benefits and win-win scenarios through cooperative relationships between the parties.  RC principles can be recognized as underpinning various approaches, such as partnering, alliancing, joint venturing, long term contracting and other collaborative working arrangements (Jones 2000).  Essentially, RC seeks to emphasize points of convergence between the respective interests of contracting parties, and in so doing, parties may find that they have arrived at solutions to areas traditionally characterized by a divergence of their interests. 

 

Macneil (1974) argued that the world of contract is not a world of discrete transactions; rather it is a world of relations, an ongoing dynamic state, all segments of which - past, present, future - are interrelated.  It is not a world entirely of segmental personal engagements; rather it is one tending to engage many aspects of the total personal beings of the participants.  Macneil (1980) described contract broadly as 'the relationship among parties, to the process of projecting exchange into the future'.  Because not all the events can be 'presentiated' (perceived or realized or quantified at present), and as all the information needed cannot be ‘presentiated’ at the time of contracting, mutual future planning is required (Campbell 1997).  This leads parties to negotiation, because negotiation costs are less than higher premiums that may otherwise be incorporated in the bids of contractors, and also less costly than terminating contracts.  RC principles thus reinforce the marketing theories in explaining and promoting the smoother transactions required to improve productivity levels in construction scenario.

It needs trust and trustworthy behaviour to counteract opportunism among the parties. 

However, no real life human cooperation will be found entirely transactional and lacking some whole personal relations, some diffuse communication and some non-economic personal satisfaction.  Nor will contractual relations be found entirely lacking in transactional discreteness.  Accordingly, Macneil (1978) classified contracts into three types: classical, neoclassical, and relational.  Lyons and Mehta (1997) summarised 5 key elements of RC as: (1) The identities and personal attributes of parties are crucial, (2) Normally of indeterminate duration, (3) Norms of behaviour, or shared codes of conduct, inform responses to new developments as they unfold (4) Written documentation is treated as a record of what has been agreed, and (5) Norms of behaviour, or shared codes of conduct, overrule written documents in settling disputes.

disputes.  RC thus provides the means to sustain ongoing relations in long and complex contracts by adjustment processes of a more thoroughly transaction-specific, ongoing administrative kind.  This may or may not include an original agreement, and if it includes an agreement, that may not influence the relationships between the contracting parties.  From a marketing viewpoint, this can be compared to a wider and longer-term business development strategy (in the construction industry). 

 

Practice of Relational Contracting

Problems of 'presentiation' in RC that relate to 'bounded rationality' of TCE lead parties to future mutual planning, which may give rise to 'opportunism' - a 'strategic behaviour' of an economic agent (Campbell 1997) - translating into a behavioural risk of encountering actions that benefit one party at the expense of other(s) (Lyons and Mehta 1997).  This needs trust and trustworthy behaviour (to counteract opportunism) among the parties.  A party is ‘trustworthy’ if it is refrained from opportunism, and ‘trusting’ if it believes the other party is trustworthy.  Mutual trust is a social relation characterized by both parties being both trusting and trustworthy.  Two types of trust work as safeguards against opportunism: self-interested trust (SIT) and socially oriented trust (SOT).  SIT is forward looking in expecting direct rewards from cooperation in the form of continuing business.  On the other hand, SOT is backward looking, and based on a history of working relationships and social relations that create shared values, moral positions and friendships that discourage opportunism, even if the probability of future trade is low.  SOT is nurtured on a daily basis by face-to-face contact, and firms invest in activities to promote it (Lyons and Mehta 1997).  In the context of marketing, all these in turn relate to the way day to day business is done in the business fraternity.

 

However, SIT or ‘calculative trust’ (Williamson 1996) is seen as developing from the strategic interaction of self-interested economic agents and is maintained as long as it serves their interest.  By contrast, trust in terms of personal or social factors (i.e. SOT) see goodwill trust, in particular, as counter-posed to rationality, self-interest, and contract.  This trust is developed over a period of time by providing quality services within the specified time and in return for a fair price.  Building such trust is very important for effective marketing.  In this respect Sako (1992) argues that trust rests on shared principles of fairness and convergent mutual expectations about informal obligations.  Fukuyama (1995) asserts that the most effective organisations of business trust are based on communities of shared ethical values.  These communities do not require extensive contract and legal regulation of their relations, because prior moral consensus gives the members of the group a mutual trust.  This is generated through individual motivation and attitudes, and also through individual and inter-organizational relationships – that considerably influences the project outcomes and is critical to the relationships of the contracting parties (Drexler and Larson 2000).  The more effective this framework of trusting relationships is in increasing information flows and reducing the elements of conflict, monitoring, and risk from the individual relationship, the greater will be the potential for trust-building within the wider organizational and institutional framework (i.e. the contractual environment in the industry) (Deakin et al 1997) and thereby effective marketing.  Such trust can sustain cooperative behaviour and the envisaged JRM in the face of unforeseen problems.  Results from recent studies (discussed in latter sections) show that this motivation and attitude is present in the industry.

 

But the goodwill trust arises only where the parties to a contract have a pre-existing shared morality.  This is arguably highly unrealistic in the context of many business relationships.  In fact, each trading partner has some power to pursue and protect its own interests, but it also has interests in common with others that may be damaged by excessive pursuit of self-interest.  Every business relationship, by its nature, involves both rivalry and co-operation.  But there may be a trade-off.  In fact, each business relationship has elements of immediate self-interest and of mutuality and reciprocity, the expected benefits from which are enhanced by trust (Deakin et al 1997).  This is seen in day to day business, as an important element of effective marketing.  On the other hand, Lyons and Mehta (1997) found that organisations display an acute awareness of the costly hazards of opportunism and of the difficulties of organising exchange when the legal system is perceived to provide inadequate support for, and protection of, their interests.  More informal relational contractual arrangements supply a reasonably efficient solution where recurrent transactions (e.g. claims, variation orders) require investments of specific assets (i.e. mutual fairness, in the context of marketing) and are accompanied by a high level of uncertainty.  However, while non-legal enforcement mechanisms clearly play a major role in relational contracting of bilateral governance, legal mechanisms may also play a part in such exchange arrangements.  Equally, more formal (i.e. classical and neoclassical) contractual arrangements are accompanied by an armoury of supportive non-legal mechanisms.  This is seen in the present construction industry in practicing RC (e.g.  through partnering): Project partners work as a team on the basis of a 'charter' that is not legally binding and if there is any problem the original contract will take precedence.

 

RC approaches appear useful in achieving the overall objective, which is to reduce the sum of production and transaction costs (Walker and Chau 1999) in general, and to reduce marketing costs in particular, as well as to promoting marketing.  RC offers a cost-effective means of encouraging collectively beneficial behaviour, when transactions are exposed to opportunism, but a fully contingent contract is too costly (if not impossible) to specify.  RC is characterized by the subordination of legal requirements and related formal documents, to informal agreements in commercial transactions such as verbal promises, or partnering 'charters'.  This mode of governance firstly calls upon both parties to recognize the positive gains from maintaining the business relationship, and secondly, for the parties to transcend the anonymity associated with market transactions and to improve overall efficiency through effective marketing.  Disagreements are then negotiated towards solutions that do not jeopardize the relationship between the parties.  Such objectives and approaches also provide an ideal framework for the joint management of risks that cannot be foreseen or clearly allocated to one party at the outset.

 

partnering experiences in other countries

Partnering is one practical approach towards RC that has been tried and tested, e.g.  in the Hospital and Housing Authorities, the MTRCMass Transit Railway Corporation, and is now being strongly recommended in Hong Kong in the Henry Tang Report (CIRC 2001).  Partnering is a recognized method of improving communication and cooperation, responding faster to innovative construction processes, and reducing both stress and transaction costs that result from uncertainty, competition and information asymmetry (Liu and Fellows 2001).  Partnering leads to increased returns for all parties.  For the owner, it leads to a quality product at a good price, with few (if any) disputes in the shortest reasonable time.  For the contractors, it leads to a pleasant working atmosphere with minimum change orders and wastage, and maximum freedom to get the job done on time at a higher profit margin (Barrington 2001).  Partnering also provides the means for process improvement and risk sharing (Cowan et al.  1992). 

 

Larson (1995) found in a study in USA, that partnered projects achieved superior results in controlling costs (i.e. reduced transaction costs), in technical performance, and in satisfying customers (i.e. evoking elements of RC) compared with those projects managed in an adversarial, guarded adversarial, and even informal partnering manner.  One interesting finding of this study was that, whether the contract was awarded on a low-bid or non-low-bid basis did not affect the relationship between partnering and project success.  Instead, it stresses the need for positive attitudes of the project participants.  Based on a study of US Army Corps projects, Weston and Gibson (1993) reported an average cost growth of 2.78% for the partnered projects, which was 6% less than those for the non-partnered projects (i.e. reduced overall costs).  This difference was attributed to the reduction of change orders (i.e. reduced transactions and therefore reduced marketing costs), fewer claims (i.e. reduced transactions and therefore reduced marketing costs), and more value engineering in partnered projects.  Intangible benefits of partnering were found to include: (1) reduced administrative paperwork, (2) more enjoyable project work environment, (3) reduced communication barriers, and (4) less adversarial relationships.  These can be identified with RC, as well as with ways to empower the marketing of ‘partnered’ services.  A particular advantage in the context of marketing would be in the greatly enhanced probabilities of encouraging ‘repeat orders’ from a satisfied client, hence reducing marketing costs. 

 

A study on partnering in Australia (Lenard et al 1996) revealed that (1) good communication and high levels of trust (further elements of RC) between parties obviated much of the conflict (i.e. reduced transactions) and divisiveness that leads to a litigious outcome.  (2) Partnering had reduced delays, claims and disputes (i.e. reduced transactions and therefore reduced marketing costs), as well as the need for reworking, while improving safety and profit margin.  (3) Technology transfer was seen to promote innovation diffusion when partnerships were established early on in the project life cycle.  The impact of partnering, in the UK, has seen a large reduction in costs with substantial waste being sliced from the supply chain through the integrated approaches enabled by the partnering.  Costs are expected to be driven down by up to 30% with waste reduction by up to 20% UK contractors using partnering; thereby encouraging many large client organisations to support this approach and set the procurement agenda - mainly from a cost saving perspective (Green 1999).

 

The Australian National Museum design and construction project was contracted under a pioneering 'alliance' agreement (Walker et al. 2000) that went beyond partnering in contractual terms.  Furthermore, it is more ‘all encompassing’ and also goes beyond co-operation, in that the alliance partners 'coalesce' (merge) into a virtual company and jointly share risks and rewards according to an agreed formula.  In this case, some 12 non-price attributes were given priority over cost in selecting the alliance partners.  Those include performance and ability on complex design, quality, safety and environmental management; affinity and attitude to be a member of the alliance, workplace relation, innovation, and commitment to exceed project objectives; financial ability to work in an 'open book' approach, industry recognition and even public relations.  An 'Alliance Leadership Team' (ALT) was then formed with representatives of all partners, including the owner, for executing the project, who then agreed on a target 'turn out cost' (TOC) of the project, followed by a risk and reward structure.  This structure was made up of 4 components - cost, time, design integrity and quality - of which cost and time are very important.  If the project is brought in under TOC, contractors would get an agreed percentage of the savings.  If the project runs over TOC, then the contractors would share in the cost overrun - up to an agreed limit.  Except for time, the other three components had a 'pain/ gain' dimension.  There was no reward for early finishing, but there was to be significant financial pain to the contractors for any delay.  Alliancing, like partnering, provides a vehicle for driving RC and deriving associated benefits.  The particular modality (vehicle) to be used depends on the circumstances, project priorities and potential participants.

 

Partnering experiences in Hong Kong

Some examples of early 'partnering' approaches in Hong Kong can be found in the Housing Authority's 'Private Sector Participation Scheme' (PSPS), where private developers are invited by the government to participate in the development of public housing estates (Liu and Fellows 2001).  The estates are then available for sale or rental, as the case may be, and the private developer retains an equity stake in the development.  Another example is the development of the Convention and Exhibition centre phase I.  The Trade Development Council jointly developed the piece of land with a private developer, where the private developer had the hotel development rights above the Convention Centre (Moss 1994).  ‘Construction project specific’ partnering in Hong Kong was initiated in a lump sum fixed price Design & Build (D&B) hospital contract (Dissanayaka and Kumaraswamy 1999).  The approach was initiated during the tendering stage and negotiated before award of the contract.  A structured programme helped to identify common goals and objectives to develop a method of 'issue resolution' and a mechanism for timely monitoring of the performance of the partners.  Issue resolution strategies included resolution of issues at the lowest possible level, establishing a simple hierarchy of communication and submission of significant cost impacting issues to the corresponding authorised level for decision.  No major disputes arose in this project (so reducing transactions), especially in comparison to some other similar projects where there was no such 'partnering'.  Some key participants, by themselves, identified a few key areas for further development - selection of champions, establishment of benchmarks to monitor performance, ‘in house’ partnering and involvement of subcontractors. 

 

Bayliss (2000) reported on an ongoing partnering initiative that has been adopted by the Mass Transit Railway Corporation (Mass Transit Railway Corporation (MTRC)MTRC) in all of its 13 civil, 4 building services and 17 E&M contracts, on its Tseung Kwan O Extension (TKE) project.  Civil contracts are mostly on Engineer's design and all others are D&B.  MTRC first developed a partnering culture internally.  Contract specific partnering workshops established (1) cooperative working relationships, (2) mutual objectives, (3) an agreed process for addressing and resolving problems, (4) an agreed mechanism for performance appraisal, and (5) an outline of specific joint tasks and action terms.  Parties have agreed on a target final account on three contracts, under pain share/ gain share arrangement where savings or cost overruns will be shared between the parties.  MTRC's 'steering group' and 'project management group' is managing the TKE partnering process at macro (policy and strategy) and micro (project) level respectively.  Partnering is reviewed on each contract in monthly meetings.  A performance monitoring system allows participants to gauge the progress being made and identify the critical issues that need to be addressed.  These meetings also review the partnership 'charter', examine each other's needs and identify areas for waste reduction.  Work improvement teams, comprising staff from MTRC, contractors and subcontractors have been established at working level to review how to improve efficiency, remove waste and reduce cost.

 

The TKE project is ongoing and savings are yet to be quantified.  Interviews with some project 'partners' reveal that reported savings have so far considerably outweighed the costs (reduced overall cost).  There have been less claims (so reducing transactions); claims and commercial matters are being dealt with in a professional manner; issues are being resolved quickly to the satisfaction of both parties (evoking RC); and waste associated with prolonged disputes and spurious claims is being largely avoided.  There is less paperwork in general and more face-to-face discussions (also evoking RC).  Designers and contractors are sharing the same office.  Communications between the parties is better with a clear understanding of each other's goals (as in RC).  Submissions are discussed in advance, resulting in shorter response times, quicker approvals, sometimes as little as one day, a higher approval rate and less rework associated with re-submission.  There have been less interface problems between contracts (so smoother transactions), because the partners are more prepared to consider the needs and expectations of other parties (as in RC).  Most of the works are expected to complete early.  Earlier access to track and building services are expected, saving up to 10 and 8 weeks respectively on the original schedule.  With anecdotal record of good project management and leadership, MTRC is now changing its contract conditions and selection strategies to suit more flexible RC approaches, that streamline marketing and reduce transaction costs.

 

optimal contractS and Attitudinal changeS: a Survey

Thompson and Sanders (1998) observed that benefits from partnering increase with a migration of teamwork attitude from competition to cooperation, through to collaboration and finally to coalescence; and if applied properly, partnering can work in almost any environment.  On the other hand, the principal dimensions of transactions are asset specificity, uncertainty, and frequency (Williamson 1987).  On the presumption that uncertainty is present in sufficient degrees leading to post contractual adaptive, sequential decision requirements, Williamson (1987) concentrated on asset specificity and frequency.  He identified three asset specificity classes - nonspecific (e.g.  purchasing standard equipment, material), mixed (purchasing customized equipment, material) and highly specific (e.g.  constructing a plant); and three frequency classes - one-off, occasional and recurrent.  As few transactions have total isolated and discrete character, the difference between one-off and occasional transactions is not apparent.  Accordingly, only occasional and recurrent frequency distinctions were considered.  He then formulated an efficient match of governance structures with Macneil’s (1974, 1978) contractual classification: specifically, classical contracting is described as market governance, neoclassical contracting involves trilateral governance (where third-party ‘assistance’ is employed in resolving disputes and evaluating performance), and the relational contracts that Macneil describes are organized in bilateral (where the autonomy of parties is maintained) or unified governance (where the transaction is removed from the market and organized within the ‘firm’ subject to an authority relation i.e. vertical integration) structures.  These three classifications by Williamson, Macneil and Thompson & Sanders, are now compared in Table 1.

 

Table 1: Comparison between Governance structures, Contractual form and the Partnering continuum

 

Formulators

Governance structure/ Form of contract/ Partnering continuum

Williamson

Market governance

Trilateral governance

Bilateral governance

Unified governance

Macneil

Classical

Neoclassical

Relational

Relational

Thompson & Sanders

Competition

Cooperation

Collaboration

Coalescence

 

Partnering in Hong Kong, as discussed in the last section, has usually been introduced at the post contract stage; has often involved only owners and contractors, but used with different contractual arrangements (e.g.  design-bid-build, D&B); and either trilateral or bilateral governance structures.  Benefits include early or on-time project completion, acceptable quality, reduced waste, early and quick resolution of issues, and more importantly - satisfaction of the contracting parties.  These benefits are expected to increase substantially if contractors are 'brought in' at the very outset of the projects, so that they can contribute their expertise from inception to closure of the project, more understanding can be achieved and collaborative efforts would be more effective.  The following example, as presented by Ho (2000), strongly supports this argument.

 

A major contractor in Hong Kong was brought in at the very outset of a Grade 'A' office building project in Hong Kong, where the prestigious private sector owner adopted a non-traditional Guaranteed Maximum Price (GMP) approach.  The contractor contributed ‘his’ experience on construction methods and buildability aspects, thereby improving the design.  Suggestions on cost savings were incorporated with further inputs from the sub-contractors.  The project was completed on time and the outturn cost was HK$9,679/m2.  In comparison, the costs of other similar buildings constructed by the same contractor around the same time using the traditional procurement system were: (1) $10,739/m2 (+11%), (2) $12,149/m2 (+26%), (3) $12,413/m2 (+28%), and (4) $13,333/m2 (+38%).  The governance structure of this project may be considered to be somewhat ‘unified’, whereas that for the Australian National Museum project is much closer to the theoretical ‘unified’ model.  Cross-referring back to Table 1, it may be said that this Hong Kong project was more 'collaborative', whereas the alliancing team on the Australian project is more 'coalescent'.  Moreover, such type of RC is strongly related to the premise that no party can make extra profit by shifting costs to another party (as would have happened in a ‘zero sum game’).  This motivates parties to cooperate in a way that is not typically found in the construction industry (Scheublin 2001).  This also inspires them to seek incentive-linked risk management (gain share - pain share arrangements) for their own benefit, and in turn smoothens the marketing of such RC-type approaches.

 

It is expected that extending the partnering approach to the subcontractors and suppliers, and ensuring their participation at the early stages of projects, can further increase benefits.  In this context, Kale and Arditi (2001) in USA found that maintaining a high quality relationship with subcontractors is positively and strongly associated with the perceived performance of general contractors.  General contractors’ relationships with subcontractors are therefore a strategic asset.  Kumaraswamy and Matthews (2000) found 10% tender pricing reductions by subcontractors based on savings anticipated in a partnering (i.e. RC-type) approach in the UK.  What is critical is the motivation and attitude of the project participants, particularly the owners, to embrace partnering.  The present research confirms the presence of both this motivation and attitude in the local construction industry.

 

Table 2 presents a profile of average perceptions on joint risk management (JRM) desirability that are extracted from a summary of relevant responses from 47 respondents to a recent Hong Kong based questionnaire survey (being part of an overall survey that included interviews and ‘literature review’).  The table also shows the un-weighted average perceptions of the total sample, as well as of different groups of respondents.  This focuses on risk management in construction projects in general.  Here, it is evident that considerable percentages of many of the 41 identified common construction project risks were perceived to be more suited for JRM, despite relatively small divergences between different groups.  It indicates that out of 41 risk items, 11 to 40 percent of 29 (i.e. 13 + 10 + 6) risk items are generally perceived to need JRM.

 

Table 2: Average Perceptions on Joint Risk Management (JRM) based on

groupings of 'working organisation' and 'nature of present job'

 

Percentage of risk that should be jointly managed

Number of risks (out of 41, used in the survey) in each category*

 

Total

(47)

Working organisation

 

CSL

(14)

CTR

(8)

OWN

(15)

Nature of present job

ACAD

(10)

ENGG

(18)

MGRL

(19)

0

 0

 0

 7

 1

 0

 0

 1

 1 - 10

12

15

 6

13

 4

18

10

11 - 20

13

13

17

 8

20

12

12

21 - 30

10

 9

 5

 8

13

 6

 8

31 - 40

 6

 3

 4

 6

 3

 5

 7

41 - 50

 

 1

 1

 3

 1

 

 1

51 - 60

 

 

 1

 1

 

 

 2

More than 60

 

 

 

 1

 

 

 

Total No.:

41

41

41

41

41

41

41

Av.  % for JRM**

16.16

15.41

15.93

21.29

19.46

14.41

20.98

Notes:    CSL - Consultants                CTR - Contractors                OWN -   Owners                  ACAD - Academics

ENGG - Engineering             MGRL - Managerial            

*              Figures in parentheses ( ) indicate the numbers of respondents in each group

**           Figures are not weighted

 

Within the groupings under 'working organization', academics believe that 11 to 50 percent of 37 risk items should be managed with a JRM approach.  In comparison to this, consultants think that 11 to 50 percent of 26 risk items should be managed jointly.  Contractors think that 11 to 60 percent of 28 risk items are suitable for JRM.  By contrast, the owners group recommended 27 risks for JRM of more than 10 percent.  But the range of percentages that they considered suitable, exceeds 50% for JRM of two of these risks.  This may indicate a change of attitudes from previous observations that Hong Kong owners are risk evasive (Ahmed et al 1999).  Moreover, in the percentage range slots of 31-40 and 41-50, the owners recommended a greater number of risks for joint management than the consultants and the academics.  Furthermore, in each of the percentage range slots of 21-30, 31-40 and 41-50, the owners recommended a greater number of risks for joint management than the contractors.  This may indicate that owners are now more ready than other groups to approach JRM.  This is encouraging because arrangements for collaborative teamwork are usually expected to be initiated by the owners as they are the 'formulators' and main beneficiaries of the project and the most important stake holders in the project teams; and also because they effectively control the governance structure/ contractual form, consultant and contractor selection process, contract content and overall project organisation.  ‘Marketing’ or ‘selling’ the new JRM modalities (in procurement systems) to owners thus appears to be easier than may have been previously expected.

 

Within the groupings under 'nature of present job' and in comparison to the academics, the respondents who are engineers believe that 11 to 40 percent of 23 risk items need JRM.  On the other hand, the 'managerial' respondents recommend 11 to 60 percent of 30 risks to be considered for a JRM strategy.  This is important in the context that managers are expected to drive and motivate the project team comprising many disciplines/ professionals towards better performance in terms of cost, time and quality, and in achieving owner satisfaction without disrupting relationships between the contracting parties.  This is also very relevant in that JRM needs non-adversarial teamwork, where cooperation and pain/ gain sharing relations among the contracting parties are preconditions.  This finding also highlights the potential for (1) future cooperation in post commencement planning and during actual operations, (2) anticipating potential risks/ conflicts through open interactions, (3) resolution of issues including claims through negotiations, and (4) management of residual risks and conflicts through cooperative restorational techniques.  All these in turn are expected to lead to cost and time minimization, optimised risk management, and most issues being resolved within the project team - that in turn will also foster long-term relationships and align with RC objectives.  Most importantly the managers are probably in the best position to persuade the owners to embrace RC and JRM modalities and thereby smoothen the marketing of such concepts and practices.

 

Translating industry enthusiasm into action for non-traditional RC-type approaches  (like partnering) in the case of government/ public sector clients will not be as easy as with private sector clients as has been seen in the above survey i.e. more ‘marketing’ is needed to convince them of the overall and longer term benefits.  Public/ government clients need to follow some pre-set rules and procedures.  This means that a well-performing contractor may usually not obtain any degree of improved chances for winning the next contract with the same public client.  The pre-set rules and regulations restrict the public officials in some activities and require a behaviour pattern that militates against any kind of trusting relationships with other contracting parties (an important element of RC).  This scenario pushes either party back towards a traditional approach.  The situation becomes more acute when the economy is in recession – with less contracts to be awarded, and contractors are starved for work.  Moreover, the public sector is also characterized by a tedious step-wise decision making system, which also stifles smoother ‘marketing’ and affects project delivery. 

 

Government/ public policy as discussed above, of course has a legitimate objective to ensure that public money is not wasted and could be accounted for in a transparent manner.  As a result, certainty of price, value for public money, and timely completion are seen to be the overriding objectives of public works contracts.  But the actual cost of a contract cannot be finalised by merely obtaining a certain tender price.  As observed by Kumaraswamy (1997), resources spent for lengthy and large claims and disputes; efforts and time spent on settling trivial claims; and time extensions on a considerable number of projects - neither give certainty of price, nor ensure ultimate value for public money.  The actual cost can only be computed after settling all claims and disputes that may continue for long time, even after completion of construction works.  Present policy therefore needs serious reconsideration (Rahman and Kumaraswamy 2001B).  It is in the public interest that public works projects be executed efficiently and that they not be bedevilled by contractual disputes and by an adversarial and negative approach in their administration (Marriott 2000).  Being the single largest client, the government should also take the lead in any change initiative and guide the industry (CIRC 2001).

 

Evidence has been noted of widespread dissemination of successes of worldwide partnering and alliancing attempts in general; and of private sector Guaranteed Maximum Price (GMP) contracts and Mass Transit Railway Corporation’s (MTRC’s) incremental partnering effort in the public sector in Hong Kong in particular.  These demonstrate clear high-margin benefits to all parties concerned, and may motivate local policy makers and officials to design and market a system that can deliver similar benefits even within a public sector framework.  This may include, for example, (a) more relationally driven and performance oriented contractor selection that would encourage an amicable RC environment and more collaborative teamwork (Rahman et al 2001); (b) re-engineered contractual systems to demonstrate holistic RC oriented cultural change (Rahman et al., accepted for publication); (c) specifying ‘partnering’ (experience or readiness/ commitment) as a precondition for contractor prequalification (UDT 1997); and (d) introduction of post contract partnering-type arrangements (ECI 1997, Loraine and Williams 2000, Scott 2001), that will also include proper restorational techniques (Rahman and Kumaraswamy 2001C).  This in turn will also compel contractors, and subsequently other members of the project team, to develop a culture of partnering that will help to propagate RC in general (and partnering in particular) on a broader scale i.e. through the whole supply chain, as a standard way of doing business. 

 

 

Issues of culture, RC and JRM - a Case Study

Much of the success of RC-type approaches has been attributed to national culture, for example in Japanese construction (Bennett et al.  1987) and automotive industries (Womack et al 1990), whereas the Hong Kong construction industry is very much 'international' and 'multi-cultural'.  It is therefore sometimes argued that the success of RC approaches is unlikely in Hong Kong.  Critics also claim that the mere success of partnering in Anglo-Saxon regions does not mean it will work well in Hong Kong, pointing to an allegedly long tradition of adversarial attitudes here (Barrington 2001).  But recommendations in various government reports regarding improving industry culture and minimising disputes, by themselves, point to the adversarial attitudes that still exist in those other countries too.  It is therefore not the national culture, but the attitudes of project participants that affect the success of such RC-type approaches. 

 

Hofstede (1980) describes 'culture' as the collective programming of the mind that distinguishes the members of one human group from another.  This concept is usually applied to societies or nations or for ethnic or regional groups, but it can be equally applicable to other human collectivities or categories: an organization, a profession, or a family.  Culture in construction project scenarios is therefore the culture of the project team comprising different contracting parties in the supply chain and also including company-wide inter-departmental members and others who contribute in some way to the final product or service to be delivered (Mackay 1993).  A project culture is thus built up from a number of sources - national, ownership, sectoral and style differences.  At the project level, there are also other issues that affect the culture of the project.  These arise from key variables flowing in from multiple organisational cultures, individualistic subcultures, professional subcultures and operational subcultures (Kumaraswamy et al 2001).

 

It is therefore vital to recognize the team approach, although the individuals in the project team are also extremely important in building an appropriate and a win-win project culture by marketing non-traditional RC-type approaches.  What is needed is an understanding of how to structure, develop and reward both teams and individuals without detriment to either, while also shedding costs, improving margins, and being extremely client-responsive – through effective marketing.  These imply doing things effectively and efficiently at the first time (Mackay 1993).  This also relates to the previously discussed ‘trust building’ in RC-type approaches.  This requires a commitment to change and teambuilding very different from that of the past.  Recent studies show that such ideas are now emerging in the construction industry.  The combined 'mind-set' of the project team may need continuous and cooperative learning, in a direction that recognises project requirements, as well as changes in customer demands and expectations as seen in ordinary day to day business activities.  Such collective 'culture acquisition' (or transformation) also depends on the 'real event' in all its complexity of place, people, atmosphere, and interactive responses that is derived from 'a set of relations' (Pitman et al 1989) and thus relate well to the previously discussed RC approaches in particular, and in the context of marketing construction services more effectively in general.

 

Achieving such major cultural transformations after the various project participants are selected may not be easy.  For example they would each bring their 'own baggage' (or 'preconditioning') with little incentive to change and also may be under pressure to 'get on with the work' in 'tried and trusted' ways.  It is therefore frequently recommended to initiate the required cultural transformation by appropriate conditioning during the planning and 'selection stage' - by incorporating desired facets into explicit selection criteria and careful planning with insightful inputs from all such selected stakeholders (Rahman et al, accepted for publication).  The Stave Falls Replacement Project in Canada, a finalist in the Project Management Institute’s 2001 International Project of the Year Competition, supports this school of thought (Bourne and Higginbottom 2001).  The project was started by selecting a ‘champion’ project manager.  A very strong commitment of the enlightened and culturally shaped client, and subsequently transformed project participants brought this challenging project with on-time completion and 21% under budget. 

 

The cultural transformation towards 'one team' consisting of all stakeholders and a project culture that can facilitate the required productivity gains, as argued by Kumaraswamy et al.  (2001) and Rahman et al.  (accepted for publication), may even work on ongoing projects.  In this context, the Heathrow Express Railway project will probably be an appropriate example of a completed successful teambuilding exercise in a changed culture (Lownds 1998).  The project suffered an enormous setback when the tunnel in the central terminal area collapsed, yet the 'culture change' initiative of the client in the form of teambuilding and cooperation among 'all parties' concerned resulted in a reduction of 20% of costs it expected to carry after the collapse, made up critical construction time, and saw the opening date for the railway brought forward from early 1999 to June 1998.  The change initiative by a ‘champion’ project manager began from ‘top’ of the project team.  Regardless of their organisational affiliations, parties on this project had a slogan that they were not competing with each other but operating as 'one team' with overriding loyalty to the goal of delivering the railway.  In fact, RC approaches, like partnering, are expected to work in almost any environment, if applied properly.  However, this requires transforming traditional relationships towards a shared culture that transcends organisational boundaries (CII 1996).  What are critical are the motivation and attitudes of the project participants – under the leadership of the clients.  Such teamwork also inculcates a trust that facilitates faster and easier ‘re-marketing’ of services to the same clients i.e. for generating repeat orders. 

 

In order to test the above arguments and to assess the effectiveness of using transactionally efficient RC for JRM, a case study was carried out on one of the largest joint venture projects in Mainland China, where construction companies from different countries (China, France, Italy and Germany) were working together.  The project was declared by the Chinese Government as a demonstration project for Sino-foreign joint ventures and an 'education base' for good organization and close cooperation.  These features inspired the authors to select the project for the case study in anticipation that it may provide a useful example of one approach towards RC, JRM and the cultural/ attitudinal issue mentioned above.  The provisions for dispute resolution and claims settlement in all three 'main works contracts' of the project (referred to here as C1, C2 and C3) were: the Engineer's decision, amicable settlement and arbitration.  In spite of the stated aim of demonstrating close cooperation, there was no provision for partnering or any other such arrangement in the signed contracts. 

 

One of the contracts was ‘kicked off’ with a claim for ‘unforeseen site conditions’ even before excavation commenced.  Following this event, the owner with strong encouragement from the World Bank (co-financier of the project) was proactive in post contract formulation of a 3 member Dispute Review Board (DRB) to anticipate and minimise conflicts.  Over a period of more than two years and almost at the closure of the project, only 5 claims (and no variation cases) were brought to the notice of the DRB (so reducing 'transactions').  As shown in Table 3, there were 52 variations and 15 claims in C1; and 49 variations and 35 claims in C3.  Only one claim was sent to the DRB under C3, and that was successfully negotiated after the first hearing of the DRB (indicating reduced transactions and elements of RC).  Only one variation under C1 was neither referred to the DRB nor settled.  All other variations and claims were amicably settled by the Engineer's decision (suggesting elements of RC).  The parties to C1 were hopeful of negotiating the unsettled variation amicably, since almost all the works were completed, and they were considering potential work in future projects.  They did not wish to enter into any confrontation, specifically after having built up a successful track record and good relations.  It was also noteworthy that the works under these two contracts (i.e. C1 & C3) were always on or ahead of schedule.  The successful settlement of conflicts under C1 and C3 is mainly attributed to the 'attitude' of the project participants (relating to RC).  The owner itself declared its own attitude towards the stated aim of close cooperation by introducing a DRB, and the contractors in turn reflected their attitudes by working in cooperation with the Engineer.  This resulted in early and amicable settlement of almost all the claims and variations, through the mechanism of the Engineer's decision.

 

Table 3: Status of Claims and Variations Raised by Contractors (up to April 2000)

 

 

Contract No.

 

Item

 

Total No.

Settlement level

Engi

neer

C - O Negotiation

After DRB Hearing

Not settled After DRB hearing

Not Settled & not submitted to DRB

C1

Variations

 52

51

 

 

 

1

Claims

 15

15

 

 

 

 

C2

Variations

149

80

 

 

 

69

Claims

 50

20

 

1

3

26

C3

Variations

 49

49

 

 

 

 

Claims

 35

34

 

1

 

 

Total

 

350

 249

0

2

3

96

C - O: Contractor - owner

 

On the other hand, among 149 variations and 50 claims in C2 (more than the total of other two contracts, and therefore more transactions), 80 variations and 20 claims were settled by the Engineer's decision.  One claim was negotiated after the first hearing of the DRB, but 3 claims were not settled even after DRB hearings.  These three were forwarded to arbitration.  There were still 69 variations and 26 claims that had neither been referred to the DRB nor yet settled.  This contract experienced delays but the owner took proactive steps towards delay recovery by providing local construction crews as labour subcontractors.  A large number of unsettled variations and claims in this contract can be attributed to the 'negative attitude' and apparent 'claims consciousness' of the contractor, which was reflected through lodging a notice of claim for unforeseen ground conditions even before excavation work began.  Consequential apprehensions and mistrust of apparently hidden agendas may have thereby disrupted the administration and performance of the works and contributed to the delays experienced on this contract.

 

The main outcome of this case study corroborates the general hypothesis and conceptual thrust of this paper.  It was seen how the attitudes of the project participants, irrespective of their nationality, affect project outcomes.  These attitudes may be attributed to the project culture that may have developed from the sum total of individual attitudes of the key team members, along with other contributory sub-cultures, i.e. organisational, operational and professional sub-cultures.  Developing a proper partnering culture before contracting with the external parties is therefore necessary.  Moreover, most of the project participants in the above case study opted for resolution of the conflicting issues among themselves - by mobilising the advantages of some facets of both RC and JRM in the form of future cooperation in post commencement planning and during actual operations, and by anticipating potential problems/ conflicts through 'good' relationships, resolving most of the claims and variations through negotiations; and by dealing with residual problems/ conflicts through cooperation and restorational techniques.  They realized that most issues are best resolved by the construction experts on site, who had more immediate control of the ever-changing scenarios and unfolding events.  All these were initiated and led by the client. This also smoothened the marketing of non-contractual concepts such as the formation of the DRB.

 

Conclusions

Hong Kong is an open market and probably unique in having such a wide-open ‘international’ construction market that has attracted so many major international contractors, consulting engineers and other professionals.  The openness of the Hong Kong market to international influences is one of its great strengths and this policy is expected to preserve that advantage (Marriott 2000).  But proper systems have not yet been established to consolidate the technology transfers and other gains, to empower more flexibility and speed in identifying and solving problems in construction contract.  However, there is growing evidence of an increasing appreciation and movement towards non-traditional procurement approaches and selection strategies. 

 

Effective partnering depends largely on the collective attitudes of the contracting parties irrespective of their origin.  Developing a partnering culture within each organisation is therefore necessary, prior to partnering with external parties, because 'partnering begins at home' (Dissanayaka and Kumaraswamy 1999).  However, marketing of such initiatives must be championed by the major clients e.g. Government bodies and quasi-government organisations, as well as large developers.  If partnering becomes virtually mandatory in contracting, other potential transactors will be forced to fit into 'the system' in order to win work and survive.  This in turn will also compel them to develop a culture of partnering that will help to propagate RC in general (and partnering in particular) on a broader scale, through the whole supply chain, as a standard way of doing business.  The ‘next generation’ of partnering in the construction industry is expected to involve the building of vertically and horizontally integrated virtual organisations through an entire supply chain to provide a complete service, which is efficient, creative and innovative.

 

By marketing and using the above strategies, it is possible to ‘mobilise’ RC-related benefits, reduce transactional ‘friction’ and ‘drive’ JRM through the ‘vehicle’ of partnering, in almost all kinds of projects, irrespective of the contractual form.  The benefits of partnering increase substantially if contractors are brought in earlier in the project scenario and subcontractors are selected using a partnering approach.  They can contribute their experiential knowledge on constructibility, construction methods and waste reduction strategies in order to minimise overall cost, improve designs and specifications, and meet attractive time and quality targets.  The trust, smoother communications and faster problem solving achieved through partnering will considerably boost transactional efficiencies and lay firm foundations for mutually beneficial longer-term relationships.  Jointly identified overall common objectives and interactive operational strategies will clearly enable: (a) the JRM that is awaited in the industry, as evidenced in the reported survey and (b) the RC that can yield good results, as demonstrated in the reported case study.  These aspects should be borne in mind in implementing the Henry Tang Report (CIRC 2001), in achieving the much heralded 'culture'/ attitudinal shifts and in moving the Hong Kong industry towards the long-awaited win-win-win scenarios. 

Construction projects should not be football matches where teams score points to defeat the ‘opponents’ and referees are needed to ‘police’ the process (Rahman and Kumaraswamy, 2001B).  Instead they should be like a well-choreographed ballet performance - where each dancer plays a synergistic role in perfect harmony with each other, and 'in symphony' with the music, lighting, props, back-stage/ support team and the overall environment – in a perpetuated pursuit of superior performance levels and all-round excellence.

 

References

Ahmed, S.M., Ahmad, R. and de Saram, D.D. (1999). Risk Management Trends in Hong Kong Construction Industry: a comparison of contractors and owners perceptions, Engineering construction and Architectural management, Vol. 6, No. 3, pp. 256-266.

Barrington, L. (2001). Partnering: the Way forward for Hong Kong? HKIA Journal, Issue No. 27, pp. 20-23.

Bayliss, R.F. (2000). Project Partnering - A Case Study on MTR Corporation Ltd's Tseung Kwan O Extension, Proceedings of the Millennium conference on Construction Project Management, HKIE et al., October, addendum, pp. 1-6.

Bennett, J., Flanagan, R. & Jayes, S. (1987). Capital and Countries Report: Japanese Construction Industry. Centre for strategic Studies in Construction, University of Reading, UK.

Bourne, R. and Higginbottom, S. (2001). Powerful PM: The Stave Falls Replacement Project, PM Network – The Professional Magazine of the Project Management Institute, October 2001, Vol. 16, No. 10, pp. 44-48.

Campbell, D. (1997). The Relational Constitution of Contract and the Limits of 'Economics': Kenneth Arrow on the Social background of Markets. In Contracts, Co-operation and Competition, Studies in Economics, Management and Law, ed. Deakin, S. and Michie, J., pp. 307-336, Oxford University press.

CII (1996). The Partnering Process - its benefits, implementation, and measurement. Construction Industry Institute (CII), Bureau of Engineering Resources, University of Texas at Austin, USA.

CIRC (2001). Construct for Excellence, Report of the Construction Industry Review Committee (CIRC), Hong Kong, January

Cowan, C., Gary, C. and Larson, E. (1992). Project Partnering, Project Management Journal, Vol. 22, No. 4, pp. 5-11.

Deakin, S., Lane, C. and Wilkinson, F. (1997). "Contract Law, Trust Relations, and Incentives for Cooperation: A Comparative Study" in Contracts, Co- operation and Competition, Studies in Economics, Management and Law, ed. Deakin, S. and Michie, J., Oxford University press, pp. 105-139.

Drexler, J.A. Jr. and Larson, E.W. (2000). Partnering: Why Project Owner-Contractor Relationships Change. ASCE Journal of Construction Engineering and Management, Vol. 126, No. 4, pp. 293-297.

Dissanayaka, S.M. and Kumaraswamy, M.M. (1999). Reconstructing Procurement Systems and Team Relationships, International Journal of Computer Integrated Design and Construction, Vol. 1, No. 2, pp. 10-19.

ECI (1997). Partnering in the Public Sector, ECI (European Construction Institute), 1997.

Fukuyama, F. (1995). Trust: The Social Virtues and the Creation of prosperity, Hamish Hamilton, London

Green, S.D. (1999). In "Profitable Partnering in Construction Procurement", ed. Ogunlala, S.O., CIB W92 and CIB TG23 Joint Symposium, E&FN spon, London, UK.

Hartman, F., Snelgrove, P. & Ashrafi, R. (1997). Effective Wording to Improve Risk Allocation in Lump Sum Contracts, J. of Construction Engineering & Management, Vol. 123, No. 4, pp. 379-387.

Ho, O.S. (2000). Enhancing Construction Technology through Strategic Partnering - A Contractor's Perspective. Paper presented in the 'Quality Housing: Partnering Symposium 2000', Hong Kong October 19-20, 2000. http://www.info.gov.hk/hd/eng/events/conf00/day1.htm

Hofstede, G. (1980). Culture's Consequences, SAGE Publications, London

Jones, D. (2000). Project Alliances, Proceedings of Conference on ‘Whose Risk? Managing Risk in Construction– Who Pays?’, Hong Kong, November 2000, pp. 1-24.

Joskow, P.L. (1985). Vertical Integration and Long-term Contracts: The case of Coal-burning Electrical Generating Plants, Journal of Law, Economics, and Organization, Vol. 1, No. 1, pp. 33-80.

Kale, S. and Arditi, D. (2001). General Contractors’ Relationships with Subcontractors: a strategic asset. Construction management and Economics, Vol. 19, No. 5, pp. 541-549.

Kumaraswamy, M. M. (1997). Common Categories and Causes of Construction Claims, Construction Law Journal, Vol. 13, No. 1, pp. 21-34.

Kumaraswamy, M.M. and Mathews, J.D. (2000). Improved Subcontractor Selection Employing partnering Principles, ASCE Journal of Management in Engineering, Vol. 16, No. 3, pp. 47-57.

Kumaraswamy, M., Rowlinson, S.M. and Phua, F.T.T. (2001). Origins and Desired Destinations of Construction Project Culture. Proceedings of the CIB World Congress, TG23 Workshop on Culture in Construction, New Zealand, April.

Larson, E. (1995). Project Partnering: Results of study of 280 Construction Projects. ASCE Journal of Management in Engineering, Vol. 11, No. 2, pp. 30-35.

Lenard, D.J., Bowen-James, A. Thompson, M. & Anderson, L. (1996). Partnering - Models for Success, Construction Industry Institute, Adelaide, Australia.

Liu, M.M. and Fellows, R. (2001). An Eastern Perspective on Partnering. Engineering, Construction & Architectural Management, Vol. 8, No. 1, pp. 9-19.

Loraine B. and Williams I. (2000). Partnering in the Social Housing Sector. ECI (European Construction Institute).

Lownds, S. (1998). Fast Track to Change on the Heathrow Express, Institute of Personnel and Development (IPD), UK

Lyons, B. and Mehta, J. (1997). Private Sector Business Contracts: The Text between the Lines. In Contracts, Cooperation and Competition, Studies in Economics, Management and Law, ed. Deakin, S. and Michie, J., Oxford Univ. Press, pp. 43-66.

Mackay, A. (1993). Team Up for Excellence, Oxford University press

McInnis, A. (2000). Review on "International Conference on ‘Whose Risk? Managing Risk in Construction – Who Pays?’, Hong Kong, 2000". Asian Architect & Contractor, Vol. 29, Issue 11, pp. 50-51.

Macneil, I.R. (1974). The Many Futures of Contracts, Southern California Law Review, Vol. 47, pp. 691-816.

Macneil, I.R. (1978). Contracts: Adjustment of Long-Term Economic Relations Under Classical, Neoclassical, and Relational Contract Law, Northwestern University Law Review, Vol. 72, No. 5, Part 2, pp. 854-905.

Macneil, I.R. (1980). The New Social Contract: An Inquiry into Modern Contractual Relations, New Haven, NJ, Yale University Press.

Marriott, A. (2000). Introductory speech for the conference 'Whose Risk? Managing Risk in Construction - Who Pays?', November 2000, Hong Kong.

Moss, A. (1994). "The Hong Kong Convention and Exhibition Centre (HKCEC): an unusual but highly successful procurement example". East Meets West: Proceedings of CIB W92 procurement Symposium, ed. Rowlinson, S.M., pp. 213-220. University of Hong Kong, Hong Kong, CIB publication 175.

Pitman, M.A., Eisikovits, R.A. and Dobbert M.L. (1989). Culture Acquisition: A Holistic Approach to Human Learning. Praeger Publishers, New York, USA

Rahman, M. and Kumaraswamy, M. (2001A). Appraising the Potential for Joint Risk Management. Proceedings of the 17th Annual ARCOM Conference, 5-7 Sept 2001, University of Salford, the UK, Edited by Akintola Akintoye, volume 2, pages 863-873.

Rahman, M. and Kumaraswamy, M. (2001B). Revamping Risk Management in Hong Kong Construction Industry. COBRA 2001 (Proceedings of the RICS Foundation, Construction and Building research Conference), 3-5 September 2001, School of the Built and Natural Environment, Glasgow Caledonian University, Glasgow, the UK. Editors: John Kelly & Kirsty Hunter, Vol. 1, pp. 61-73

Rahman M.M. and Kumaraswamy M.M. (2001C). Joint Risk Management Through Transactionally Efficient Relational Contracting. Journal of Construction Management and Economics, in press.

Rahman, M., Kumaraswamy, M., Rowlinson, S. and Palaneeswaran, E. (accepted for publication). Transformed Culture and Enhanced Procurement: Through Relational Contracting and Enlightened Selection. Accepted for the CIB Joint Symposium of W092, W063, TG36, TG23 to be held in Trinidad & Tobago, January 14-17, 2002

Rahman, M., Palaneeswaran, E. and Kumaraswamy, M. (2001). Applying Transaction Costing and Relational Contracting Principles to Improved Risk Management and Contractor Selection. Proceedings of the International Conference on Project Cost Management, Beijing, May 2001, pp. 171-181.

Sako, M. (1992). Prices, Quality and Trust: Inter-Firm Relations in Britain and Japan, Cambridge University Press, the UK.

Scheublin, F.J.M. (2001). Project Alliance Contract in The Netherlands, Building Research and Information, Vol. 29, No. 6, pp. 451-455.

Scott B. (2001). Partnering in Europe – incentive based alliancing for projects. ECI (European Construction Institute).

Smyth, H. (2001).  [as Editor] Frontpage, IJCM (International Journal for Construction Marketing), ISSN 1463-7189, http://www.brookes.ac.uk/other/conmark/IJCM/

Thompson, P.J. and Sanders, S.R. (1998). Partnering Continuum. ASCE Journal of Management in Engineering, Vol. 14, No. 5, pp. 73-78.

UDT (1997). I - 15 Corridor Reconstruction Project: Special Experimental Project 14 - Design/ Build Contracting, Initial Report, Oct. 1997, Utah Department of Transportation (UDT), USA.

Walker A. and Chau K.W. (1999). The Relationship between Construction Project Management Theory and Transaction Cost Economics. Engineering, Construction & Architectural Management, Vol. 6, No. 2, pp. 166-176.

Walker, D.H.T., Hampson, K. and Peters, R. (2000). Project Alliancing and Project Partnering - What's the Difference? - Partner Selection on the Australian National Museum Project - a Case Study. Proceedings of the CIB W92 Conference, pp. 641-655, Chile.

Weston, D.C. and Gibson, G.E. (1993). Partnering Project Performance in US Army Corps of Engineers, ASCE Journal of Management in Engineering, Vol. 9, No. 4, pp. 410-425.

Williamson, O.E. (1979). Transaction Cost Economics: The Governance of Contractual Relations, Journal of Law and Economics, Vol. 22, No. 2, pp. 233-261.

Williamson, O.E. (1987). The Economic Institutions of Capitalism: firms, markets, relational contracting. Free Press, New York, USA. c1985.

Williamson, O.E. (1996). The Mechanisms of Governance, Free Press, New York, USA.

Winch, G. (1989). The Construction Firm and the Construction Project: a transaction cost approach. Construction Management and Economics, Vol. 7, pp. 331-345.

Womack, J.P., Jones, D.T. & Roos, D. (1990). The Machine that Changed the World. Free press, New York.