Scoring Criteria
Pathway from activities to long-term change explicit at every step. Each causal link stated. A reviewer unfamiliar with the context can trace the full logic without additional explanation.
Pathway explicit at every step with no more than two links implied rather than stated.
Pathway recognizable but half or more causal links are implied rather than stated. A reader can follow general direction but must fill in multiple steps.
Half or more causal steps are missing or jumpy. Several outcomes do not follow from the preceding change.
No clear causal pathway. Reads as a list of activities and aspirations.
Every major causal claim references specific evidence (research, program data, or contextual analysis). Evidence directly supports the claimed mechanism.
At least 80 percent of major causal claims reference specific evidence. The remainder rely on assertion, but no major mechanism is unsupported.
Half or more major causal claims reference evidence; the remainder rely on assertion. Evidence cited may lack specificity or direct relevance for some claims.
Less than half of causal claims reference evidence, OR cited evidence is generic ("research shows") without specific source.
No evidence cited. ToC is entirely assertion-based.
Preconditions and external dependencies listed at every major transition point. Each is specific, testable, and genuinely external.
Assumptions listed at at least 80 percent of major transition points. The remainder may be vague but major dependencies are visible.
Assumptions listed at half or more transition points. Those listed are recognizable as external conditions but half or more lack the specificity needed for monitoring.
Assumptions listed at less than half of transition points, OR half or more are trivially true or program activities.
No assumptions stated. Change is presented as inevitable.
Short-term, intermediate, and long-term outcomes clearly differentiated and correctly sequenced. Every level represents a qualitatively different type of change.
Hierarchy present and correctly sequenced. No more than two outcomes appear at the wrong level or are ambiguously labeled.
Hierarchy visible but at least three outcomes are at the wrong level or sit ambiguously between adjacent levels.
Half or more outcomes are at the wrong level, OR levels are inconsistently labeled.
No discernible hierarchy. All outcomes at one level.
ToC scoped to what the program can plausibly influence within its timeframe and resources. Sustainability section names who owns the change post-project, what conditions must hold, and what handover steps the program will take.
Scope reasonable. Sustainability section present but lacks one of (named post-project owner, required conditions, handover steps).
Scope implied but not stated. Sustainability referenced in general terms (e.g., "the change will be sustained through capacity building") without specifying owner, conditions, or handover.
ToC over-ambitious (claims credit for changes the program cannot drive alone), OR no sustainability section.
No boundary defined and no sustainability mention.
Score Interpretation
| Total (out of 25) | Band | Next Step |
|---|---|---|
| 22-25 | Strong | Minor refinements only |
| 17-21 | Adequate | Address flagged dimensions before submission |
| 11-16 | Needs Revision | Return to design team with AI output as revision brief |
| 5-10 | Substantial Revision | Facilitate a design workshop before further drafting |