Trial Monitoring: A Reference Manual for Practitioners 20.1.4 Access to case files 20.1.5 Meetings and interviews 20.2 Identification of issues and analysis in ad hoc monitoring 20.3 Advocacy and follow-up in ad hoc monitoring 154 154 155 155 ANNEXES ANNEX I: CODE OF CONDUCT AND OTHER GUIDELINES FOR MONITORS A. Sample Code Of Conduct B. Sample Guidelines For Monitors 160 160 162 ANNEX II: MONITORING COURT PROCEEDINGS – ISSUES AND SAMPLE FORMS A. Common Issues Monitored In Proceedings B. Possible Issues To Examine When Monitoring Trial Proceedings C. Sample Questionnaire For Closed Reporting System 167 167 169 173 ANNEX III: CONDUCTING INTERVIEWS – ISSUES AND SAMPLE FORMS A. Indicative Issues To Explore In Information-Gathering Interviews B. Sample Interview Questionnaire For Defence Attorney C. Sample Questionnaire For Interviews With The Police 191 191 195 197 ANNEX IV: REPORTING – SAMPLE FORMS A. Sample Final Report (Table Of Contents) B. Template For Analyst Internal Reporting 202 202 204 ANNEX V: ADMINISTRATIVE MATTERS A. Terms Of Reference, Team Leader B. Terms Of Reference, Trial Monitor C. Briefing Package For The Monitoring Team (Table Of Contents) 206 206 208 210 ANNEX VI: EXAMPLES OF OSCE THEMATIC AREA REPORTS 211 ANNEX VII: TRIAL-MONITORING PROGRAMME SUMMARIES OF OSCE FIELD OPERATIONS 213 A. Fair Trial Development Project, OSCE Presence in Albania 213 B. Trial-monitoring Project in Armenia, ODIHR and the OSCE Office in Yerevan 214 C. Trial-monitoring Project in Azerbaijan, ODIHR and the OSCE Office in Baku 215 D. Trial-monitoring Programme of the OSCE Mission to Bosnia and Herzegovina 216 E. Domestic War Crimes Programme, OSCE Office in Zagreb (Croatia) 218 F. Legal System Monitoring Section (LSMS), OSCE Mission in Kosovo 220 G. Trial-monitoring Project in Kazakhstan, ODIHR and the OSCE Centre in Almaty 222 H. Trial-monitoring Project in Kyrgyzstan, ODIHR and the OSCE Centre in Bishkek 222 I. Trial monitoring conducted by the OSCE Mission to Skopje and Coalition All for Fair Trials, the former Yugoslav Republic of Macedonia 223 J. Trial-monitoring Programme in Moldova, OSCE Mission to Moldova 226 K. Domestic War Crimes Trial Monitoring, OSCE Mission to Serbia 228 L. Fair Trials through Monitoring in Tajikistan, OSCE Centre in Dushanbe 229 M. Trial Monitoring in Uzbekistan, ODIHR and the OSCE Centre in Tashkent 230 ANNEX VIII: SOURCES FOR SUBSTANTIVE PRINCIPLES ON TRIAL MONITORING ABOUT THE OSCE/ODIHR 231 232 7